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Singapore Police Sent 48,000 Automated SMS Warnings to 15,000 Scam Victims

They claim that robotic process automation stopped scams collectively worth USD52mn.

A fascinating press release from the Singapore Police Force says they used robotic process automation (RPA) to identify and communicate with victims of common scams.

The Anti-Scam Centre (ASC) of the Singapore Police Force, in collaboration with four partnering banks, have leveraged Robotic Process Automation (RPA) technology to identify job, investment and other scam victims. Employing a proactive approach, the ASC promptly alerts potential scam victims through SMS notifications, mitigating the risk of further financial losses.

They claim to have sent 48,000 automated SMS messages to 15,000 scam victims between September 16 and December 31. This led to the disruption of 5,300 scams whilst they were still continuing, collectively saving the victims SGD69.4mn (USD52.1mn).

Very little information is provided about how the RPA identifies a scam; the authorities would not want to give criminals tips about how to adjust their techniques to evade detection. Nevertheless, this represents an exciting development in scam reduction. It also makes a nice change to see an A2P SMS service being used to reduce scams rather than enable them.

Singapore is at the vanguard of protecting consumers from scams, often adopting new methods before other countries. The authorities have an integrated strategy that covers multiple business sectors and was spearheaded by the creation of a dedicated anti-scam police unit in 2022.

Eric Priezkalns
Eric Priezkalnshttp://revenueprotect.com

During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

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