Singapore Enacts Stricter Anti-Scam Laws Targeting Online Account Mules
Singapore has intensified its efforts against online scams with the passage of the Scams (Countermeasures) and Other Matters Bill on September 9, 2026. This new legislation criminalizes the provision of personal details for the creation of online accounts intended for illicit activities. Individuals found guilty of supplying or purchasing such accounts now face severe penalties, including up to three years in prison, fines up to $10,000, and up to 12 strokes of the cane.
Previously, Singapore's legal framework targeted money mules and those supplying SIM cards and Singpass accounts for fraudulent purposes. The new law extends these measures to encompass online account mules, addressing the evolving tactics of cybercriminals who exploit digital platforms to perpetrate scams.
In addition to targeting individuals, the legislation imposes stricter regulations on online service providers. Companies that fail to comply with anti-scam directives now face increased fines, with the maximum penalty rising from $1 million to $10 million. This substantial increase underscores the government's commitment to holding platforms accountable for their role in preventing online scams.
Furthermore, the law grants the Singapore Police Force enhanced powers to combat scams proactively. Authorities can now issue disclosure orders requiring service providers to furnish information on specific accounts and scam-related activities. They can also mandate the disabling of accounts suspected of facilitating scams for up to 30 days, with a possible extension. Additionally, service limitation orders can restrict individuals from accessing certain services for up to three years, aiming to prevent the exploitation of these services for fraudulent purposes.
Senior Minister of State for Home Affairs Goh Pei Ming emphasized the necessity of these measures, stating, "Scams strike not only at individual victims but at the very trust underpinning our digital economy and our way of life." He highlighted the government's commitment to adapting its strategies to counter the evolving methods employed by scammers.
The passage of this bill reflects Singapore's proactive stance in safeguarding its citizens and digital infrastructure from the growing threat of online scams. By imposing stringent penalties on both individuals and service providers, and by enhancing the powers of law enforcement, the government aims to create a more secure online environment for all.