What data does the National Scams List compile for scam-linked identities?

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The National Scams List Compiles Bank Accounts, Phone Lines, and Online Identities Linked to Scam Activity

The National Scams List compiles various data points associated with fraudulent activities to aid in pre-empting scams. This list specifically includes bank accounts that have been linked to scam operations, phone lines that have been used for illicit purposes, and online identities that have been involved in fraudulent schemes. This compilation is a key initiative by Singapore's new Cyber Command to combat the rising threat of scams.
Compilation of Scam-Linked Bank Accounts

A significant aspect of the National Scams List involves the compilation of bank accounts identified as being connected to scam activities. This data is shared with financial institutions, enabling them to proactively block suspicious accounts. This measure aims to prevent these accounts from being used to facilitate fraudulent transactions and receive illicit funds before potential victims are targeted.
Inclusion of Scam-Linked Phone Lines

Beyond financial accounts, the National Scams List also incorporates phone lines that have been associated with scam operations. Scammers frequently use phone calls to perpetrate various types of fraud, and by cataloging these numbers, authorities and financial institutions can take steps to block or flag them. This helps to disrupt communication channels used by fraudsters.
Tracking of Scam-Linked Online Identities

The National Scams List further extends to the compilation of online identities implicated in scam activities. As scammers increasingly leverage digital platforms and new technologies, tracking these online personas is crucial. This includes identifying fraudulent websites, social media profiles, or other digital footprints used to deceive individuals, thereby strengthening the overall anti-scam efforts.

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What data does the National Scams List compile for scam-linked identities?

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