Which types of identities does the National Scams List compile?

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

The National Scams List, a key initiative launched by Singapore's police, consolidates various identifiers associated with fraudulent operations. This compilation includes bank accounts, phone lines, and online identities that have been flagged for their connection to scam activities. The purpose of this list is to proactively prevent fraud by sharing this information with financial institutions, enabling them to block suspicious accounts before they can be exploited.
Consolidation of Fraudulent Identifiers

The National Scams List serves as a central repository for information on entities involved in scams. It specifically targets bank accounts, phone numbers, and online identities that are demonstrably linked to scam operations. By bringing these disparate elements together, the list provides a more comprehensive picture of scam networks.
Proactive Fraud Prevention Mechanism

Financial institutions are granted access to the National Scams List, allowing them to identify and flag suspicious accounts. This collaboration is designed to intercept fraudulent transactions and prevent scammers from accessing funds or continuing their operations. The initiative aims to block these accounts before they can be used to target potential victims, thereby preempting fraud.
Broader Cybercrime Fighting Capabilities

The National Scams List operates under the umbrella of Singapore's new Cyber Command, which consolidates anti-scam and digital security efforts. This Command also houses the Digital Disruption Centre, responsible for monitoring and removing online threats, including scams, ransomware, and harmful content. Furthermore, the Command is expanding its specialist teams to trace illicit cryptocurrency flows, recognising its increasing use in laundering scam proceeds. The Cyber Command was announced to begin with approximately 200 officers, with plans to grow to over 400.

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Which types of identities does the National Scams List compile?

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