The Ministry of Home Affairs in Singapore has issued an ultimatum to Meta, requiring the company to enhance anti-fraud measures on its platform, Facebook.
Ultimatum from Singapore's Ministry of Home Affairs
Goh Pei Ming, Malaysia’s Minister of State for Home Affairs, stated that Facebook is the primary tool used by con artists. The ultimatum requires Meta to implement better safeguards against fraud or face penalties of up to 1 million Singapore dollars (approximately $775,698).
Fraud Statistics in Singapore
According to government statistics, impersonation scams nearly tripled in the first half of 2025, reaching 1,762 cases. Victims reported an 88% increase in losses, totaling S$126.5 million. Over one-third of all e-commerce scams were committed on Facebook.
Meta's Response to Allegations
A Meta spokesperson stated that the company has security measures to detect and remove impersonating accounts. Meta also noted that Facebook Marketplace has verification requirements for certain sellers in Singapore, along with safety alerts.
The ongoing issues surrounding Facebook's role in fraud continue to raise concerns among users and authorities alike. A sustainable solution requires collaborative efforts from both the platform and regulatory bodies.
