How will service limitation orders affect individuals at risk of facilitating scams?

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Service Limitation Orders to Restrict Individuals Facilitating Scams

Individuals assessed to be at risk of facilitating scams may face restricted services through service limitation orders, a measure introduced under the proposed Scams (Countermeasures) and Other Matters Bill. These restrictions, which can last up to three years, aim to curb the growing trade in fraudulent online accounts and the misuse of personal information for criminal activities. An appeal process is available for those affected by these orders.
New Framework for Money Mules and SIM Card Abuse

The Bill strengthens the existing framework for dealing with money mules by empowering the police to issue service limitation orders. These orders compel service providers to restrict access for individuals identified as being at risk of facilitating scams. This measure is a direct response to the significant number of suspected money mules investigated, with thousands already subject to facility restrictions limiting their access to essential digital services.
Extended Duration and Appeal Process for Restrictions

Service limitation orders can impose restrictions for a period of up to three years. While these limitations are substantial, the Bill includes a provision for an appeal process, allowing individuals to challenge the imposed restrictions. This ensures a mechanism for review, even as the orders remain in effect during the assessment of an appeal.
Introduction of New Offences for Online Account Misuse

To combat the evolving landscape of scams, the Bill introduces new offences specifically targeting the misuse of online accounts. These include providing personal information for the registration of accounts used for criminal purposes, possessing accounts registered with another person's details, and supplying or receiving accounts for criminal activity. These offences are applicable to a range of designated online platforms, such as Facebook, Instagram, WhatsApp, Telegram, TikTok, and Google.

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How will service limitation orders affect individuals at risk of facilitating scams?

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