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Singapore will block scam mules from banking, phone, and digital services starting October 2025.
Singapore will restrict scam mules from accessing banking, phone, Singpass, and Corppass services starting October 2025, as part of a phased effort by government agencies and industry partners to disrupt scam operations.
The measures target those warned, prosecuted, convicted, or under investigation for mule-related offenses, limiting access to financial services, new mobile lines, and high-risk digital platforms.
The move aims to reduce the use of local infrastructure for illicit fund transfers and protect the public, especially vulnerable groups, from fraud.
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Singapur bloqueará a las mulas estafadoras en los servicios bancarios, telefónicos y digitales a partir de octubre de 2025.