Complaints against Illegal Moneylenders who Make Unsolicited Calls or Messages
Ministry of Digital Development and InformationSpeakers
Summary
This question concerns the volume of complaints against illegal moneylenders for unsolicited communications and reporting procedures, as raised by Er Dr Lee Bee Wah. Minister Yaacob Ibrahim stated that the Personal Data Protection Commission refers approximately 10,000 annual unlicensed moneylending complaints to the Police for criminal investigation. Since January 2014, the Commission has investigated 14,000 DNC-related complaints against businesses, resulting in over 4,600 enforcement actions. To report illegal moneylending, the public should lodge a Police report or call the "X Ah Long" Hotline at 1800-924-5664 instead of responding to communications. Minister Yaacob Ibrahim clarified that unlicensed moneylending is a serious criminal offence regulated under laws separate from the Personal Data Protection Act’s marketing provisions.
Transcript
19 Er Dr Lee Bee Wah asked the Minister for Communications and Information since the introduction of the Personal Data Protection Act (a) how many complaints have been received against illegal moneylenders who make unsolicited telephone calls, or send unsolicited fax, SMS messages and emails; and (b) what is the procedure to lodge complaints against these unsolicited communications.
The Minister for Communications and Information (Assoc Prof Dr Yaacob Ibrahim): Mr Speaker, the Personal Data Protection Act (PDPA), includes provisions that regulate unsolicited communications from businesses. The Do Not Call (DNC) Registry was established under PDPA so that individuals who do not wish to receive unsolicited marketing calls and messages can register their telephone and fax numbers. Organisations are required to check with the DNC Registry and refrain from calling, faxing or sending marketing messages to the numbers on the Registry.
Sir, the DNC Registry provisions of the PDPA came into force in January 2014. Since then, the Personal Data Protection Commission (PDPC) has received and investigated some 14,000 DNC-related complaints against businesses, of which more than 4,600 resulted in PDPC taking enforcement or other regulatory action.
In addition, Sir, PDPC has received around 10,000 complaints each year related to suspected unlicensed moneylending, which is a serious criminal offence under other laws. These complaints were referred to the Police, who are the relevant authority to investigate unlicensed moneylending offences. Members of the public who receive or are aware of such activities or communications should lodge a Police report or call the National Crime Prevention Council's "X Ah Long" Hotline at 1800-924-5664. Members of the public are urged not to reply or respond to these short messages service (SMSes) or phone calls.