(“Smishing: the fraudulent practice of sending text messages purporting to be from reputable companies in order to induce individuals to reveal personal information, such as passwords or credit card numbers; a form of phishing.”)
Mang Kanor had a problem. He was a contractor for a scamming operation that involved using 50 burner phones to ferret out people’s personal details with, which he ran from the basement of his house in Bgy. Magulang. It was all going well, thanks to his wife Fely, who also happened to be the barangay kapitana and who could guarantee the peace and quiet his business needed. No one really understood exactly what the boys and girls hired by Kanor were doing – and to be honest, neither did Kanor, who could barely text a message to Fely, let alone spell “phishing” or explain what it meant. But the barangay loved them, because they employed Mang Tining’s son and Tita Ruby’s daughter, and even Sgt. Choy’s handicapped nephew.
It was their teenage son Boogie who had everything figured out, who had introduced the scheme to his parents for them to finance. He had dropped out of the novitiate, realizing that his true calling lay elsewhere, in the world of Dota, Tiktok and Instagram. When Mr. X offered him a smishing franchise after seeing how adept he was at computers, he jumped at the opportunity. He would harvest personal data and turn it over to Mr. X, who mined it for money.
But he needed capital, and only his mother – who had a steady revenue stream from jueteng – could provide that. She bankrolled him for the 50 phones, three computers and the ten high-school graduates he needed to man them, plus their snacks of bottomless iced tea and banana cue. His father Kanor provided the muscle – building the cubicles, laying out the wiring and fronting as the shop’s manager.
The money poured in – Mama Fely was immensely proud of her baby’s entrepreneurial bent – until Kanor ran in one day, panting and waving a newspaper in Fely’s face. “Boogie! Fely! Have you heard? They’re now requiring all SIM cards to be registered! They want the names and addresses of all SIM card owners. No registration, no activation!”
“Whatever for?” cried Fely.
“It says here that they want to weed out scammers – people who use prepaid phones to get into other users’ accounts and take their money – I think they mean us!”
“But we just get their information, someone else takes their money, it’s not fair! We’re not subversives, we have privacy rights…”
Boogie didn’t seem bothered. “I’ve been telling you, if we expanded, we could do both, end-to-end – get data and make money. Then we wouldn’t need Mr. X anymore.”
“Are you crazy?” shrieked Fely. “That’s asking for trouble! You’d need protection all the way to the top, which we can’t afford. We’re only good for this barangay.”
“That’s the problem with us, Ma! We think too small. If we go bigger, you could become the mayor!”
“Wait, let’s solve this SIM problem first!” said Kanor, who was easily rattled by things he couldn’t understand.
“Leave it to me, Pa. I’ll look into it. From what I’ve seen on TV, there isn’t a law in this country without a loophole! You can even get away with murder if what they call the ‘chain of evidence’ is broken!”
“Oh, you’re such a smart boy,” gushed Fely. “If you’d gone on to become a priest you could be the pope! But I’m glad you didn’t because we need grandchildren to continue the proud family tradition…”
“Ma, how many times do I have to tell you, I’m gay!”
“Oh, you’ll get over it, don’t worry. I’m setting you up next week with Mareng Siony’s daughter Olive. She’s sweet and sexy.”
“Wait, what will we do with this SIM law?” Mang Kanor screamed.
A few days later, Boogie had an answer. “I tried the system, and it’s pretty simple. You go to your provider’s website, and they ask for your name, address, official ID and photo. That’s it, your SIM is registered to you.”
“So they’ll know it’s us who are running this racket? That’s not a solution, that’s the end of our business! Son, you have to do something. I don’t want to have to go back to chopping up cars – this is my first decent job!”
“Don’t worry, Pa, I have it all figured out. We can get around the system.”
“Really? How?” asked Fely.
“What else? By registering.”
“You mean, we go honest?” Kanor couldn’t believe it.
“Of course not, Pa. If they want names, addresses, IDs and photos, we’ll give it to them.”
“And risk being caught? I’m a respected and responsible public official, son, I can’t afford the scandal!” said Fely.
“They’d be chasing ghosts. Can’t you see, Ma, Pa? All we need to do is to fake everything! There’s nothing in the system that checks to see if what you’re saying is true. So we just fill in the blanks, and we’re done.”
Kanor tried to wrap his head around the plan. “Do you mean we cheat the system?”
Boogie laughed. “Is it cheating if we give it what it’s asking for?”
“But how and where do we get the names and the pictures and so on? What about the IDs?” asked Fely.
“Ma! We’ll make up the names of people. Who was that councilor who called you a crook? We’ll use his family’s names. And which barangay was it that dumped their garbage here? We’ll use addresses there.”
“Oooh, that sounds like fun! But what about the IDs and the selfies?”
“What’s the computer for? We can copy any school, office or senior ID you want. As for pictures, we can scan yearbooks, wedding albums, Facebook profiles – we can even create a whole new person through artificial intelligence! We can do anything, Ma!”
Doubts persisted in Kanor’s mind. “Surely they’ll verify the entries? What if they find out?”
“Find out when, Pa? Let me ask you – you and Ma applied for your National IDs, right?”
“Yes. Three months ago.”
“Well, do you have them?”
“No, not yet.”
“There you go. Everything in this place takes at least three months to happen. In three months, we buy new SIMs and do the same thing all over again.”
“Why, if we can do this for ourselves, we can do it for others, for a fee – tell Mr. X!” said Kanor.
“You’re a genius, son! Oh, I love this family. I can’t wait for you to meet Olive! She’s studying accounting – your kids will be so cute and so smart!”
* * *
Email me at jose@dalisay.ph and visit my blog at www.penmanila.ph.