Introduction

SINGAPORE – Brace yourself, as new laws targeting the misuse of SIM cards are set to roll out starting January 1, 2025. The Ministry of Home Affairs (MHA) has outlined tough penalties for improperly used SIM cards, potentially leading to prison sentences of up to three years for offenders.

Reasons for the Legislation

In an effort to combat an alarming increase in cybercrimes and local scams, the MHA announced on December 30 that under the Law Enforcement and Other Matters Act, individuals who transfer their registered SIM cards must now verify the identity and purpose of the new holder. If it’s found that the SIM cards were given with the knowledge they could facilitate criminal activities, subscribers could face penalties of up to three years in prison, fines reaching $10,000, or both.

Response to Rising Crimes

This legislative change is a direct response to the rising menace of criminal syndicates exploiting local SIM cards to circumvent measures implemented in 2022 aimed at blocking overseas scam calls and messages. Shockingly, the number of local mobile lines linked to scams has skyrocketed—quadrupling from 2021 to 2023.

Accountability and Penalties

Previously, there were significant hurdles in prosecuting individuals involved in the transfer or possession of local SIM cards without valid reasons. However, the new regulations allow law enforcement to hold accountable not just the scammers, but also any intermediaries involved in the process. Possessing unregistered local SIM cards or those tied to someone else’s account with intent to commit a crime will now constitute an offense. For those caught with 11 or more SIM cards linked to illicit activities, the onus will not be on prosecutors to prove intent—making convictions much easier.

Consequences for Offenders

First-time offenders face a maximum of three years in prison or fines up to $10,000, while repeat offenders could be sentenced to five years in prison and fined $20,000. Furthermore, retailers engaging in fraudulent SIM card registrations can also be subject to penalties, as MHA emphasizes the need for accountability among mobile service providers.

Additional Legal Changes

In additional updates, the beginning of the year will also see enhanced powers granted to the police concerning individuals with mental health issues regarded as safety risks. Currently constrained by laws that limit their ability to act unless violence is imminent, officers will now have the authority to apprehend such individuals if they pose a reasonable likelihood of danger to themselves or others. This extension of power, however, has raised concerns amongst lawmakers about the treatment of those apprehended under these new provisions.

Conclusion

Meanwhile, the Immigration Act will see its amendments officially come into effect on December 31, 2023, implementing an automated clearance system at Changi Airport aimed at improving the traveler experience.

Will you be affected by these upcoming changes? As Singapore intensifies its stance against cybercrime, it's crucial for all citizens and residents to stay informed about local law changes. Don’t let your lack of knowledge put you at risk!