Singapore's new anti-scam law empowers police to restrict suspected victims' bank access

Xinhua
02 Jul 2025, 11:45 GMT+10

SINGAPORE, July 2 (Xinhua) -- A new anti-scam law that took effect on Tuesday allows Singapore police to issue restriction orders instructing banks to temporarily block the banking and credit facilities of individuals believed to be under the influence of ongoing scams.

The Protection from Scams Act 2025, which was passed by the parliament in January, provides that such orders may be issued only as "a last resort," after other attempts to convince the individual have failed, according to a statement from the Ministry of Home Affairs.

Once an order is in effect, individuals will still be able to access their funds for legitimate needs such as daily expenses and bill payments, subject to police approval on a case-by-case basis.

Each restriction order is valid for up to 30 days and may be extended for the same duration up to five times, if necessary.

In a wrap-up speech during the bill's second reading in January, then Minister of State for Home Affairs Sun Xueling said the law aims to strike a balance between protecting individuals from harm and respecting their personal autonomy and responsibility. She added that restriction orders will automatically lapse after the final renewal, even if the individual remains intent on sending funds to a scammer.

Sun also noted that scam victims who require emotional support during the process may notify the investigating officer, who will help arrange for them to speak with a victim care officer.

Watch latest videos

News RELEASES

Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Singapore Star.

More Information

null in null