What new police powers can compel service providers to share scam data?

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New Police Powers to Compel Service Providers to Share Scam Data

Under the proposed Scams (Countermeasures) and Other Matters Bill, police in Singapore will be granted new powers to compel service providers, including banks, telecommunication companies, and major online platforms, to share information related to scam activities. These measures aim to enhance the detection and disruption of criminal networks by facilitating more effective information sharing across different platforms. The legislation seeks to address the challenges posed by scammers who leverage multiple services, leaving digital traces that can be difficult to connect without coordinated data access.
Disclosure Orders for Information Gathering

A key provision within the Bill is the proposed Disclosure Order. This order will empower the police to require banks, telcos, and online service providers to furnish information pertaining to specified accounts and activities that are suspected of being involved in scams. Such a mechanism is designed to overcome the current limitations where suspicious activity detected by one entity may not be readily shared with others, thereby hindering a comprehensive understanding of scam operations.
Account Disabling Orders for Swift Action

Complementing the Disclosure Order, the Bill introduces the Account Disabling Order. This measure will allow the police to compel providers to disable accounts that exhibit indicators of scam-related activity. Initially, accounts can be disabled for a period of up to 30 days, with a provision for a single extension. While individuals whose accounts are disabled have the right to appeal, the disabling order will remain in effect during the appeal process, enabling authorities to quickly contain potential scam conduits.
Support for Centralised Scam Identification

These new police orders are intended to work in conjunction with the forthcoming National Scams List, a centralised platform being developed by HTX and the police. The platform aims to expedite the identification of scam enablers by providing partners with a more efficient means to flag suspicious accounts and activities. The ability for police to proactively obtain information and disable accounts is crucial for the operational effectiveness of such a centralised system.

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What new police powers can compel service providers to share scam data?

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