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| Meta Title | Singapore considering caning as punishment for some scam offences | The Straits Times |
| Meta Description | Ms Sun Xueling urged Telegram to take user online safety seriously as number of scam cases on platform almost doubled. Read more at straitstimes.com. |
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| Boilerpipe Text | SINGAPORE â The Government will consider caning as punishment for some scam-related offences, given the serious harm they cause and with scam losses here hitting a record high in 2024.
Minister of State for Home Affairs Sun Xueling announced this on March 4 in her speech during the debate over the Ministry of Home Affairsâ (MHA) budget.
She was responding to Dr Tan Wu Meng (Jurong GRC), who asked if caning should be legislated for serious scam-related offences.
Noting that significant jail terms have been recommended for these offences, Ms Sun added: âWe will consider Dr Tanâs suggestion for caning to be prescribed for certain scam-related offences, recognising the serious harm they can cause.â
During the debate on March 3, Dr Tan said one of his Clementi residents had been scammed of her life savings. She now faces bankruptcy and could lose her job.
Noting that her money was channelled overseas through a local bank account, he asked how many money mules or scam runners actually get caught.
He called upon MHA to allow caning for scam offences by drawing a parallel to the Moneylenders Act.
If someoneâs bank account is used to assist unlicensed moneylenders, he faces a fine of between $30,000 and $300,000, a maximum jail time of four years, and up to six strokes of the cane.
Dr Tan said: âToday, if a loan shark runner handles $10,000 of cash taken from a victim, they can be caned.
âBut a scammer or scam runner, if they make off with $100,000 of someoneâs life savings from a scam victim, they canât be caned.â
He asked if Singapore was too soft on scammers, and said a clear message must be sent to them.
Dr Tan added: âIf you mess with our people, make off with the life savings of Singaporeans, scam Singaporeans, we must do everything in our power to teach the scammers a lesson they wonât forget.â
Scam victims in Singapore lost a record $1.1 billion in 2024
, according to annual scam figures released by the police on Feb 25. This is the first time scam losses crossed the $1 billion mark in a year.
In total, victims in Singapore have lost more than $3.4 billion to scams since 2019.
On Aug 21, 2024, the Sentencing Advisory Panel
proposed that money mules who assist scammers
should be jailed for at least six months, a stricter punishment than the current sentence of a fine, jail or both.
Ms Sun said that since the guidelines were published, the courts have generally imposed jail terms for such offences.
The authorities have also curbed the abuse of local SIM cards, after criminal syndicates used them to get around measures to block overseas scam calls and SMSes.
New laws from Jan 1
make it illegal to register a SIM card and sell it for gain, possess a large number of unregistered SIM cards for no legitimate reason, and buy or sell SIM cards registered in another personâs particulars.
If the cards are used in a crime, offenders can be jailed for up to three years, fined up to $10,000, or both.
Ms Sun said: âThese âSIM-card mulesâ are not just abetting a crime. They are helping to destroy lives.â
She added that in 2025, MHA will expand its efforts against money mule activities.
For example, the police will share more information with banks about known money mule accounts, to enable banks to uncover other accounts.
As for online platforms, Ms Sun said MHA is especially concerned about Telegram as its anonymity function is exploited by scammers and other criminals.
The number of reported scams on Telegram
almost doubled in 2024.
Ms Sun added: âWe urge Telegram to take the online safety of its users seriously and adopt stronger user verification measures to prevent scammers from creating scam accounts.â
MHA may use laws to ensure Telegram complies, she said.
Ms Sun added that Singapore is not the only country that faces issues working with Telegram.
Apart from scams, drugs and non-consensual sexual content have been proliferating through the platform.
She said: âIf necessary, we will consider very serious actions against Telegram to ensure they do not harm local citizens further.â
New codes of practice
â the Online Communication Code and E-Commerce Code â introduced in June 2024 require designated messaging apps, social media and e-commerce platforms to implement measures to proactively prevent and disrupt scams.
During the March 3 debate, Ms Mariam Jaafar (Sembawang GRC) said Facebook recently declined to take down a page pretending to be hers as it purportedly did not violate community standards.
She added: âResidents have told me they have received friend requests and messages from my Facebook page asking for their e-mail addresses and other personal details, which I find alarming.â
Ms Jaafar asked how cooperative the platforms have been in combating scams.
Ms Sun replied that Carousell and Meta, which owns Facebook, have been responsive to the new codes, such as implementing enhanced verification against government-issued records for risky sellers and advertisers on their platforms.
They saw encouraging results. Over six months in 2024, e-commerce scams dropped by about 10 per cent on Carousell and by about 60 per cent on Facebook Marketplace.
In the fight against scams, Ms Sun said, Singapore is up against highly organised and sophisticated criminal networks, which are well resourced, adept at using technology and constantly evolve their tactics.
âThe Government will continue to respond aggressively to this challenge,â she added.
Correction note:
In an earlier version of the story, we said that the Online Communication Code and E-Commerce Code applies to all social media and e-commerce platforms. This is incorrect. It applies only to designated online services.
Christine Tan is a journalist at The Straits Times reporting on crime, justice and social issues in Singapore. |
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# Singapore considering caning as punishment for some scam offences
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Scam victims in Singapore lost a record \$1.1 billion in 2024, according to annual scam figures released by the police on Feb 25.
PHOTO: ST FILE
[Christine Tan](https://www.straitstimes.com/authors/christine-tan?ref=article-byline)
[](https://google.com/preferences/source?q=https://www.straitstimes.com)
Published Mar 04, 2025, 12:38 PM
Updated Mar 05, 2025, 12:31 PM
SINGAPORE â The Government will consider caning as punishment for some scam-related offences, given the serious harm they cause and with scam losses here hitting a record high in 2024.
Minister of State for Home Affairs Sun Xueling announced this on March 4 in her speech during the debate over the Ministry of Home Affairsâ (MHA) budget.
She was responding to Dr Tan Wu Meng (Jurong GRC), who asked if caning should be legislated for serious scam-related offences.
Noting that significant jail terms have been recommended for these offences, Ms Sun added: âWe will consider Dr Tanâs suggestion for caning to be prescribed for certain scam-related offences, recognising the serious harm they can cause.â
During the debate on March 3, Dr Tan said one of his Clementi residents had been scammed of her life savings. She now faces bankruptcy and could lose her job.
Noting that her money was channelled overseas through a local bank account, he asked how many money mules or scam runners actually get caught.
He called upon MHA to allow caning for scam offences by drawing a parallel to the Moneylenders Act.
If someoneâs bank account is used to assist unlicensed moneylenders, he faces a fine of between \$30,000 and \$300,000, a maximum jail time of four years, and up to six strokes of the cane.
Dr Tan said: âToday, if a loan shark runner handles \$10,000 of cash taken from a victim, they can be caned.
âBut a scammer or scam runner, if they make off with \$100,000 of someoneâs life savings from a scam victim, they canât be caned.â
He asked if Singapore was too soft on scammers, and said a clear message must be sent to them.
Dr Tan added: âIf you mess with our people, make off with the life savings of Singaporeans, scam Singaporeans, we must do everything in our power to teach the scammers a lesson they wonât forget.â
[Scam victims in Singapore lost a record \$1.1 billion in 2024](https://www.straitstimes.com/singapore/scam-victims-in-spore-lose-record-1-1-billion-in-2024-highest-number-of-cases-ever-reported?ref=inline-article)
, according to annual scam figures released by the police on Feb 25. This is the first time scam losses crossed the \$1 billion mark in a year.
In total, victims in Singapore have lost more than \$3.4 billion to scams since 2019.
On Aug 21, 2024, the Sentencing Advisory Panel
[proposed that money mules who assist scammers](https://www.straitstimes.com/singapore/courts-crime/money-mules-in-scam-cases-should-get-jail-time-starting-from-6-months-recommends-advisory-panel?ref=inline-article)
should be jailed for at least six months, a stricter punishment than the current sentence of a fine, jail or both.
###### More on this topic
[How did Sâpore end up needing ânannyâ laws to save scam victims from themselves?](https://www.straitstimes.com/singapore/how-did-we-end-up-needing-nanny-laws-to-save-scam-victims-from-themselves?ref=more-on-this-topic)
[Love scam victim with special needs waited in vain at Tanah Merah Ferry Terminal for âgirlfriendâ](https://www.straitstimes.com/singapore/courts-crime/love-scam-victim-with-special-needs-waited-in-vain-at-tanah-merah-ferry-terminal-for-girlfriend?ref=more-on-this-topic)
Ms Sun said that since the guidelines were published, the courts have generally imposed jail terms for such offences.
The authorities have also curbed the abuse of local SIM cards, after criminal syndicates used them to get around measures to block overseas scam calls and SMSes.
[New laws from Jan 1](https://www.straitstimes.com/singapore/courts-crime/new-laws-punishing-misuse-of-local-sim-cards-to-come-into-effect-on-jan-1?ref=inline-article)
make it illegal to register a SIM card and sell it for gain, possess a large number of unregistered SIM cards for no legitimate reason, and buy or sell SIM cards registered in another personâs particulars.
If the cards are used in a crime, offenders can be jailed for up to three years, fined up to \$10,000, or both.
Ms Sun said: âThese âSIM-card mulesâ are not just abetting a crime. They are helping to destroy lives.â
She added that in 2025, MHA will expand its efforts against money mule activities.
For example, the police will share more information with banks about known money mule accounts, to enable banks to uncover other accounts.
As for online platforms, Ms Sun said MHA is especially concerned about Telegram as its anonymity function is exploited by scammers and other criminals.
###### More on this topic
[Scam victims in Sâpore lose record \$1.1 billion in 2024; highest number of cases ever reported](https://www.straitstimes.com/singapore/scam-victims-in-spore-lose-record-1-1-billion-in-2024-highest-number-of-cases-ever-reported?ref=more-on-this-topic)
[Scam tracker: What are the latest trends in Sâpore and how much money has been lost?](https://www.straitstimes.com/singapore/scam-tracker-what-are-the-latest-trends-in-spore-and-how-much-money-has-been-lost?ref=more-on-this-topic)
The number of reported scams on Telegram
[almost doubled in 2024.](https://www.straitstimes.com/singapore/rise-in-criminal-activity-and-scams-on-telegram-extremely-worrying-sun-xueling?ref=inline-article)
Ms Sun added: âWe urge Telegram to take the online safety of its users seriously and adopt stronger user verification measures to prevent scammers from creating scam accounts.â
MHA may use laws to ensure Telegram complies, she said.
Ms Sun added that Singapore is not the only country that faces issues working with Telegram.
Apart from scams, drugs and non-consensual sexual content have been proliferating through the platform.
She said: âIf necessary, we will consider very serious actions against Telegram to ensure they do not harm local citizens further.â
[New codes of practice](https://www.straitstimes.com/singapore/new-codes-of-practice-require-carousell-facebook-to-verify-risky-sellers-advertisers-to-curb-scams?ref=inline-article)
â the Online Communication Code and E-Commerce Code â introduced in June 2024 require designated messaging apps, social media and e-commerce platforms to implement measures to proactively prevent and disrupt scams.
During the March 3 debate, Ms Mariam Jaafar (Sembawang GRC) said Facebook recently declined to take down a page pretending to be hers as it purportedly did not violate community standards.
She added: âResidents have told me they have received friend requests and messages from my Facebook page asking for their e-mail addresses and other personal details, which I find alarming.â
Ms Jaafar asked how cooperative the platforms have been in combating scams.
Ms Sun replied that Carousell and Meta, which owns Facebook, have been responsive to the new codes, such as implementing enhanced verification against government-issued records for risky sellers and advertisers on their platforms.
They saw encouraging results. Over six months in 2024, e-commerce scams dropped by about 10 per cent on Carousell and by about 60 per cent on Facebook Marketplace.
In the fight against scams, Ms Sun said, Singapore is up against highly organised and sophisticated criminal networks, which are well resourced, adept at using technology and constantly evolve their tactics.
âThe Government will continue to respond aggressively to this challenge,â she added.
**Correction note:** In an earlier version of the story, we said that the Online Communication Code and E-Commerce Code applies to all social media and e-commerce platforms. This is incorrect. It applies only to designated online services.
- Christine Tan is a journalist at The Straits Times reporting on crime, justice and social issues in Singapore.
[](https://www.straitstimes.com/stop-scams)
###### More on this topic
[Hair testing to detect drug abuse to be the norm by 2026 as MHA moves to curb long-term relapse](https://www.straitstimes.com/singapore/politics/hair-testing-on-drug-abusers-to-be-the-norm-by-2026-faishal?ref=more-on-this-topic)
[MHA allows hiring of auxiliary cops from China, India to tackle manpower challenges](https://www.straitstimes.com/singapore/politics/mha-allows-hiring-auxiliary-cops-from-china-india-prison-trying-sensors-to-monitor-inmates-health?ref=more-on-this-topic)
###### See more on
[Singapore Parliament](https://www.straitstimes.com/tags/singapore-parliament?ref=see-more-on)
[Committee of Supply](https://www.straitstimes.com/tags/committee-of-supply?ref=see-more-on)
[Scams](https://www.straitstimes.com/tags/scams?ref=see-more-on)
[Ministry of Home Affairs](https://www.straitstimes.com/tags/ministry-of-home-affairs?ref=see-more-on)
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| Readable Markdown | SINGAPORE â The Government will consider caning as punishment for some scam-related offences, given the serious harm they cause and with scam losses here hitting a record high in 2024.
Minister of State for Home Affairs Sun Xueling announced this on March 4 in her speech during the debate over the Ministry of Home Affairsâ (MHA) budget.
She was responding to Dr Tan Wu Meng (Jurong GRC), who asked if caning should be legislated for serious scam-related offences.
Noting that significant jail terms have been recommended for these offences, Ms Sun added: âWe will consider Dr Tanâs suggestion for caning to be prescribed for certain scam-related offences, recognising the serious harm they can cause.â
During the debate on March 3, Dr Tan said one of his Clementi residents had been scammed of her life savings. She now faces bankruptcy and could lose her job.
Noting that her money was channelled overseas through a local bank account, he asked how many money mules or scam runners actually get caught.
He called upon MHA to allow caning for scam offences by drawing a parallel to the Moneylenders Act.
If someoneâs bank account is used to assist unlicensed moneylenders, he faces a fine of between \$30,000 and \$300,000, a maximum jail time of four years, and up to six strokes of the cane.
Dr Tan said: âToday, if a loan shark runner handles \$10,000 of cash taken from a victim, they can be caned.
âBut a scammer or scam runner, if they make off with \$100,000 of someoneâs life savings from a scam victim, they canât be caned.â
He asked if Singapore was too soft on scammers, and said a clear message must be sent to them.
Dr Tan added: âIf you mess with our people, make off with the life savings of Singaporeans, scam Singaporeans, we must do everything in our power to teach the scammers a lesson they wonât forget.â
[Scam victims in Singapore lost a record \$1.1 billion in 2024](https://www.straitstimes.com/singapore/scam-victims-in-spore-lose-record-1-1-billion-in-2024-highest-number-of-cases-ever-reported?ref=inline-article)
, according to annual scam figures released by the police on Feb 25. This is the first time scam losses crossed the \$1 billion mark in a year.
In total, victims in Singapore have lost more than \$3.4 billion to scams since 2019.
On Aug 21, 2024, the Sentencing Advisory Panel
[proposed that money mules who assist scammers](https://www.straitstimes.com/singapore/courts-crime/money-mules-in-scam-cases-should-get-jail-time-starting-from-6-months-recommends-advisory-panel?ref=inline-article)
should be jailed for at least six months, a stricter punishment than the current sentence of a fine, jail or both.
Ms Sun said that since the guidelines were published, the courts have generally imposed jail terms for such offences.
The authorities have also curbed the abuse of local SIM cards, after criminal syndicates used them to get around measures to block overseas scam calls and SMSes.
[New laws from Jan 1](https://www.straitstimes.com/singapore/courts-crime/new-laws-punishing-misuse-of-local-sim-cards-to-come-into-effect-on-jan-1?ref=inline-article)
make it illegal to register a SIM card and sell it for gain, possess a large number of unregistered SIM cards for no legitimate reason, and buy or sell SIM cards registered in another personâs particulars.
If the cards are used in a crime, offenders can be jailed for up to three years, fined up to \$10,000, or both.
Ms Sun said: âThese âSIM-card mulesâ are not just abetting a crime. They are helping to destroy lives.â
She added that in 2025, MHA will expand its efforts against money mule activities.
For example, the police will share more information with banks about known money mule accounts, to enable banks to uncover other accounts.
As for online platforms, Ms Sun said MHA is especially concerned about Telegram as its anonymity function is exploited by scammers and other criminals.
The number of reported scams on Telegram
[almost doubled in 2024.](https://www.straitstimes.com/singapore/rise-in-criminal-activity-and-scams-on-telegram-extremely-worrying-sun-xueling?ref=inline-article)
Ms Sun added: âWe urge Telegram to take the online safety of its users seriously and adopt stronger user verification measures to prevent scammers from creating scam accounts.â
MHA may use laws to ensure Telegram complies, she said.
Ms Sun added that Singapore is not the only country that faces issues working with Telegram.
Apart from scams, drugs and non-consensual sexual content have been proliferating through the platform.
She said: âIf necessary, we will consider very serious actions against Telegram to ensure they do not harm local citizens further.â
[New codes of practice](https://www.straitstimes.com/singapore/new-codes-of-practice-require-carousell-facebook-to-verify-risky-sellers-advertisers-to-curb-scams?ref=inline-article)
â the Online Communication Code and E-Commerce Code â introduced in June 2024 require designated messaging apps, social media and e-commerce platforms to implement measures to proactively prevent and disrupt scams.
During the March 3 debate, Ms Mariam Jaafar (Sembawang GRC) said Facebook recently declined to take down a page pretending to be hers as it purportedly did not violate community standards.
She added: âResidents have told me they have received friend requests and messages from my Facebook page asking for their e-mail addresses and other personal details, which I find alarming.â
Ms Jaafar asked how cooperative the platforms have been in combating scams.
Ms Sun replied that Carousell and Meta, which owns Facebook, have been responsive to the new codes, such as implementing enhanced verification against government-issued records for risky sellers and advertisers on their platforms.
They saw encouraging results. Over six months in 2024, e-commerce scams dropped by about 10 per cent on Carousell and by about 60 per cent on Facebook Marketplace.
In the fight against scams, Ms Sun said, Singapore is up against highly organised and sophisticated criminal networks, which are well resourced, adept at using technology and constantly evolve their tactics.
âThe Government will continue to respond aggressively to this challenge,â she added.
**Correction note:** In an earlier version of the story, we said that the Online Communication Code and E-Commerce Code applies to all social media and e-commerce platforms. This is incorrect. It applies only to designated online services.
- Christine Tan is a journalist at The Straits Times reporting on crime, justice and social issues in Singapore.
[](https://www.straitstimes.com/stop-scams) |
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