SIM '100-point checks' get police thumbs up

The NSW Police Commissioner, Ken Moroney, has called for security checks on buying a SIM card to be as tight as those around opening a bank account.

Moroney said that SIM card purchases should be subject to the same 100-point check as bank accounts, where applicants are required to produce identification such as a passport or a birth certificate, in order to help the police trace any criminal activity later associated with the mobile number.

The idea was first proposed at the a meeting of the joint committee on the Australian Crime Commission into the impact of serious organised crime last month, where Moroney told the committee he believes the 100-point check would aid policing.

"It seems that their acquisition, purchase and distribution [is] so [easy] and could be equally as regulated in terms of providing an appropriate means of identification, in terms of the acquisition," Moroney told the ABC, adding that criminal gangs can change their SIM cards several times a day.

In last month's committee hearing, Elizabeth Foulger, Manager, Intelligence, at the Queensland Crime and Misconduct Commission said that SIMs are regularly registered by users in false names as some SIM card sellers do not require identification to activate an account. Foulger added some such resellers have links to organised crime rings.

While the committee is likely to back the introduction of the 100-point check when it reports later this year, such security measures will only prevent accounts being registered in false names: the committee has already acknowledged that there is currently no way to prevent organised crime from carrying out identity theft to generate mobile accounts with the help of corrupt SIM resellers.

"There are also a number of significant organised crime people with links to the providers of mobile phones, so they are able to get phones using legitimate details. Someone else has connected a phone through that provider, so the organised crime figure is able to come in and use exactly the same details to connect a phone and then continue to use that phone for their purposes. Then it is very hard to track down the actual user of a service."

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Talkback 4 comments

    police and SIM cards Anonymous -- 23/07/07

    In the week where tyhe notoriously corrupt NSW police announced they can now physically force the handing over of DNA samples - for a "crime" as lightweight as a parking offence, they now want to compromise freedom of communication. Why are we not surprised? The disgrace continues...

    Blatent disregard for consumers and privacy Anonymous -- 23/07/07

    It is increasingly typical of the government and police to take advantage of every so-called terrorist issue and use it to increase their survailance powers and introduce more and more draconian rules and laws. Case in point, Dr Haneef and his SIM card is being used to increase ID used to purchase a mobile phone or sim card. This is simply police being lazy and putting the burdon of tracing someone back onto to the consumer, even though they admit it won't stop sophisticated criminal networks. So why do it? What is the benefit except to make it easier to spy on and tap your average citizen making everyday phone calls?

    My guess, and I'd even bet money on it, is that this is just a step towards more legislation where they eventually make it a criminal offense to be using a phone that is not registered in your actual name, so then they can match you to every call in the system, and if it is not you, you can still be liable for prosecution somehow.

    What is going on people, technology such as mobile phones is meant to free us, increase mobility and convenience, and as soon as these technologies, like email and the internet actually get usuable and widespread, in come the laws and regulations that restrict it back to the point where the initial purpose of it is lost!

    In the 90's, everything in IT was about sharing, networks, compatibility, openness, anonymity on the internet, freedom to be whoever you wanted in chatrooms, freedom of speech BUT now in the 2000's, all I ever read about is laws and rules in regard to IT - restrictions, entrapments, regulations, censureship, threats, copyright laws, legal proceedings.

    We finally got a functional big worldwide network, and now all we seem to want to do is segment it back up, censor parts of it, eradicate other parts of it, charge money for it!

    We need to stand up more for protecting what technology is meant to do for us, not what they want to make it do for them!!

    SIM card 100 point check Anonymous -- 24/07/07

    What's next? We need a 100 point check to buy a big Mac as one of the alleged terrorists has bought one as well? This is getting ridiculous and just a flimsy excuse for more 'Big Brother'. Ah - yes and don't forget: there is an election around the corner and guess who needs more votes: little Johnny! Doesn't it smell: deja vue?

    100 point system Anonymous -- 24/07/07

    How would this apply to corporates? Seeing as employees change everyday of the week. If you keep a register, it is only as good as the information passed onto you by the managers of the employees ... if no information is passed on, then how can records be kept accurate.

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