On July 18, 2024, a nationwide police operation targeted criminals using SIM boxes for large-scale SMS phishing, known as “smishing.” This operation was coordinated by the AFP-led Joint Policing Cyber Crime Coordination Centre (JPC3).
Police arrested six alleged offenders: four in New South Wales and two in Victoria. The suspects are accused of using SIM boxes to send fraudulent SMS messages to steal personal information. The NSW Police Force initiated the investigation in March 2024, leading to coordinated efforts across states.
Six search warrants were executed in New South Wales and Victoria. In Victoria, police seized three 16-slot SIM boxes, nine mobile phones, three laptops, stolen identity documents, and over 500 used SIM cards. In Doncaster, they found SIM box parts, $25,000 in gift cards, luxury watches, and a gel blaster.
In New South Wales, detectives seized 26 SIM boxes, thousands of SIM cards, over 500 mobile phones and gift cards, $166,000 in cash, and two luxury vehicles worth $330,000.
Charges
A 23-year-old Sydney man was charged with using equipment for serious offenses and dealing in personal financial information. He was refused bail. A 25-year-old Burwood man faced charges of dealing with identity information, tampering with evidence, and failing to comply with digital evidence orders. He was also refused bail. Another 25-year-old man from Wolli Creek was charged with using network equipment for serious offenses.
In Melbourne, a 32-year-old woman and a 29-year-old Doncaster man were interviewed and are expected to be charged.
AFP Detective Superintendent Tim Stainton emphasized the malicious nature of SIM boxes, capable of sending millions of fraudulent messages daily. He urged the public to report suspicious activity and protect themselves from phishing scams.
NSW Police Force Cyber Crime Squad Commander, Detective Superintendent Matt Craft, highlighted the collaborative effort and significant seizures in NSW, which sent over 318 million messages scamming victims.
Victoria Police Detective Superintendent Tim McKinney described the offending as cowardly, stressing the importance of public vigilance against phishing scams.
Tasmania Police Acting Assistant Commissioner Doug Oosterloo assured continued cooperation with partner agencies, urging proactive steps against cybercrime.
Protect Yourself
If you or someone you know needs support, contact Lifeline on 13 11 14 or Beyond Blue on 1300 224 636.
For immediate threats, call 000. Report cybercrime using Report Cyber.