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7 Arrests Following Vodacom South Africa SIM Swaps

Vodacom has pursued its investigation for years but none of its employees have been arrested.

In 2017 Vodacom South Africa discovered that a crime syndicate was working with Vodacom agents to perform multiple SIM swaps. Now MyBroadband.co.za has asked for an update from Vodacom, and this is what they learned.

Vodacom confirmed that 7 suspects, including the alleged ringleader of the syndicate, have been arrested since the matter was uncovered in 2017.

However, Vodacom told MyBroadband that none of the arrested parties were employees of the company.

Catching SIM swap criminals can take time, but there would be a greater deterrence effect if they were caught sooner. It seems that none of the arrested criminals have yet been punished.

“This investigation is ongoing and pending finalisation in various criminal courts,” said a Vodacom spokesperson.

The Vodacom investigation only came to the public’s attention when an internal report was accidentally sent to one of the victims. Telcos should do a better job of allaying public fears and rooting out the criminal elements that will undermine confidence in their services.

You can read the MyBroadband.co.za article here.

Eric Priezkalns
Eric Priezkalnshttp://revenueprotect.com

During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

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