Crime in Singapore (English Wikipedia)
Analysis of information sources in references of the Wikipedia article "Crime in Singapore" in English language version.
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arlc.com.sg
- "Failure to report a Crime". ARLC Legal.
asiaone.com
- Alkhatib, Shaffiq (18 February 2017). "Man gets 10 years in jail for role in $6 million car import scam". AsiaOne. Retrieved 31 July 2023.
aware.org.sg
- Moiz, Azmeen; Mohamad, Halijah (September 2006). "Beyond Borders: Sex with Children - Implementing Exta-Territoria Legislation for Singaporeans" (PDF). AWARE.
bbc.com
- "Singapore: Helping the migrant workers who pay to get jobs". BBC News. 13 November 2020. Retrieved 1 August 2023.
businesstimes.com.sg
- "Scam victims in Singapore lost S$651.8 million in 2023, with record high cases". The Business Times. SPH Media. 18 February 2024.
- Tay, Peck Gek. "US$1.1b nickel scam accused Ng Yu Zhi faces possibly over 20 years in jail if convicted". Business Times. SPH Media. Retrieved 31 July 2023.
- Tan, Janice (12 January 2023). "Six former Keppel O&M staff issued stern warnings for bribery-related offences". Business Times. SPH Media. Retrieved 7 November 2023.
channelnewsasia.com
- Tang, See Kit (7 November 2023). "Safeguards by banks, telcos under shared liability framework to 'materially reduce' phishing scam risks: MAS". Channel News Asia. MediaCorp.
- "Jail for couple who were key syndicate members behind S$40 million SkillsFuture scam". Channel News Asia. MediaCorp. 16 August 2021. Retrieved 6 November 2023.
- Lam, Lydia (31 May 2023). "Right-hand man of mastermind in S$39.9m SkillsFuture fraud gets over 13 years' jail". Channel News Asia. MediaCorp. Retrieved 6 November 2023.
- Chelvan, Vanessa (30 January 2022). "OCBC says S$13.7 million lost in phishing scams, up from S$8.5 million". Channel News Asia. MediaCorp. Retrieved 24 July 2023.
- "Woman cheated victims of S$1.39 million in investment scams, evaded police for 10 years". Channel News Asia. MediaCorp. Retrieved 31 July 2023.
- Lam, Lydia (12 October 2023). "Woman scammed 10 people of S$880,000 including lover who cheated parents of life savings for her". Channel News Asia. MediaCorp. Retrieved 6 November 2023.
- Lam, Lydia (25 October 2023). "Man behind one of Singapore's largest rental scams, with S$383,000 cheated from 68 victims, jailed". Channel News Asia. MediaCorp.
- "13 arrested over rental scams that cheated victims of S$1.3 million". Channel News Asia. MediaCorp. Retrieved 1 August 2023.
- Leo, Lakeisha (16 August 2023). "13 people arrested as Singapore, Malaysia police bust syndicates linked to various scams". Channel News Asia. MediaCorp.
- Tang, Louisa; Yeoh, Grace (6 February 2023). "Keppel corruption case: Lack of sufficient evidence to prosecute 6 ex-employees, says Indranee Rajah". Channel News Asia. MediaCorp.
- Louisa, Tang (14 July 2023). "Cyclists fined for first time since new group size rule introduced". Channel News Asia. MediaCorp. Retrieved 7 November 2023.
cnb.gov.sg
- "Key Drug Statistics 2022" (PDF). Central Narcotics Bureau. Government of Singapore. 26 May 2023.
cnbc.com
cnn.com
edition.cnn.com
- Orie, Amarachi (17 August 2023). "Ten foreigners arrested as $735 million in cash and assets seized in Singapore". CNN. Warner Bros Discovery.
dsas.org.sg
- "Company Listing". Direct Selling Association of Singapore. Retrieved 7 November 2023.
economist.com
safecities.economist.com
- "Safe Cities Index 2021". The Economist. Retrieved 6 November 2023.
eiu.com
- "Global Insights & Market Intelligence". Economist Intelligence.
featurespace.com
- Goddard, Steve (17 February 2023). "The global scam pandemic hits Singapore". Featurespace. Retrieved 6 November 2023.
files.wordpress.com
mylibrarianship.files.wordpress.com
- "Global Law and Order 2022" (PDF). Gallup, Inc. p. 15. Retrieved 28 September 2023.
financierworldwide.com
- Lim, Debby (July 2019). "Financial crimes in Singapore – an overview". Financier Worldwide Magazine.
gov.uk
- "Singapore Travel Advice". GOV.UK. Retrieved 10 December 2017.
group-ib.com
- "The Global State of Scams Report 2022". Group-IB. Retrieved 6 November 2023.
hagar.org.sg
- "Human trafficking in Singapore". Hagar International. Retrieved 31 July 2023.
hometeam.sg
- Lee, Denise (15 December 2014). "Citizens on Patrol members commended at Community Policing System roll-out". Archived from the original on 17 December 2014. Retrieved 13 February 2016.
hometeamvolunteers.gov.sg
- "Neighbourhood Watch Zone". Singapore Police Force. Ministry of Home Affairs. Archived from the original on 17 February 2016. Retrieved 13 February 2016.
ibanet.org
- Root, Rebecca. "Singapore faces criticism for use of death penalty and allegations about prisoner treatment". International Bar Association. Retrieved 26 June 2023.
ilo.org
- Jakkula, Swathi (December 2020). "Public attitudes towards migrant workers in Singapore" (PDF). International Labour Organization. United Nations Women Regional Office for Asia and the Pacific.
investopedia.com
- Chen, James (27 May 2023). "Ponzi Schemes: Definition, Examples, and Origins". Investopedia.
irblaw.com.sg
- "10 Common Traffic Offences and Their Penalty". IRB Law. Retrieved 7 November 2023.
justice.gov
- "Singapore Resident Charged In Manhattan Federal Court With Fraudulent Pre-IPO Stock Scheme". United States Attorney's Office Southern District of New York. United States Department of Justice. 12 March 2021. Retrieved 7 November 2023.
longfinance.net
- "About The Global Financial Centers Index (GFCI)". Z/Yen Group Ltd.
mas.gov.sg
- "MAS Imposes Additional Capital Requirement on OCBC Bank for Deficiencies in Response to Spoofed SMS Phishing Scams". Monetary Authority of Singapore. 26 May 2022. Retrieved 6 November 2023.
- "Masterminds Behind Singapore's Largest Stock Market Manipulation Jailed". Monetary Authority of Singapore. 28 December 2022. Retrieved 7 November 2023.
mha.gov.sg
- Chan, Arvind (27 February 2023). "MHA COS 2023: Combatting Scams and Safeguarding Singapore, Together". Ministry of Home Affairs. Government of Singapore.
- "17th ASEAN Ministerial Meeting on Transnational Crime - Singapore Country Statement by Assoc Prof Muhammad Faishal Ibrahim, Minister of State, Ministry of Home Affairs and Ministry of National Development". Ministry of Home Affairs. Government of Singapore. Retrieved 7 November 2023.
- "Combating Trafficking in Persons". Ministry of Home Affairs. Government of Singapore. Retrieved 31 July 2023.
mom.gov.sg
- "Singapore Inter-Agency Taskforce on Trafficking in Persons". Ministry of Manpower. Government of Singapore. Retrieved 31 July 2023.
- "Foreign workforce numbers". Ministry of Manpower. Government of Singapore.
msf.gov.sg
- "Help those in need". Ministry of Social and Family Development. Government of Singapore. Retrieved 6 June 2023.
- "Child Abuse Investigations". Ministry of Social and Family Development. Government of Singapore. 11 January 2023.
mti.gov.sg
- "Multi-level Marketing and Pyramid Selling (Prohibition) Act (Chapter 190)". Ministry of Trade and Industry. Government of Singapore.
ocindex.net
- "Global Organized Crime Index". Global Initiative against Transnational Organized Crime.
- "Singapore's Crime Index". Global Organized Crime Index. Global Initiative against Transnational Organized Crime.
police.gov.sg
- "Statistics". Singapore Police Force.
- "Statistics". Singapore Police Force.
- Ng, Yun Shiean; Tan, Mike (19 February 2024). "Annual Scams and Cybercrime Brief 2023". Singapore Police Force Media Room. Ministry of Home Affairs.
- "Statistics". Singapore Police Force.
- "Police Advisory on Resurgence of Phishing Scams Involving Malware to Steal Banking Credentials". Singapore Police Force Media Room. 13 April 2023.
- "Three Convicted for Promoting a Prohibited Multi-level Marketing Scheme". Singapore Police Force. 5 June 2020.
- "Man Convicted for Promoting a Multi-Level Marketing Scheme Involving Cryptocurrency (Onecoin)". Singapore Police Force. 20 January 2021.
- "Last Two Members Of Criminal Syndicate Convicted For Their Involvement In Multi-Million Dollar Fraud On SkillsFuture Singapore". Singapore Police Force. 31 May 2023. Retrieved 6 November 2023.
reedsmith.com
- Tan, Bryan (16 May 2023). "Singapore tackles online criminal activities with a trio of bills". ReedSmith.
regulationtomorrow.com
- Ang, Wilson; Low, Charis (16 May 2023). "Singapore toughens laws to combat financial crime and money laundering". Norton Rose Fullbright.
scamalert.sg
- "Campaign Posters". Scam Alert Singapore. National Crime Prevention Council (Singapore). Archived from the original on 16 February 2016. Retrieved 13 February 2016.
- "Your Scam Story is Important to Us!". Scam Alert Singapore. National Crime Prevention Council (Singapore). Archived from the original on 16 February 2016. Retrieved 13 February 2016.
scamshield.org.sg
- "Scamshield". Open Government Products.
sgnic.sg
- "Overview of SMS sender ID registry". Singapore Network Information Centre Pte Ltd.
smartraveller.gov.au
- "Singapore". Smartraveller. Australian Department of Foreign Affairs and Trade. Archived from the original on 23 December 2014. Retrieved 13 January 2015.
smu.edu.sg
ink.library.smu.edu.sg
- Harrigan, Nicolas; Chiu, Yee Koh; Amirruddin, Amirah (June 2017). "Threat of deportation as proximal social determinant of mental health amongst migrant workers". Journal of Immigrant and Minority Health. 19 (3): 511–522.
state.gov
- "2022 Trafficking in Persons Report: Singapore". United States Department of State. 2022. Retrieved 1 August 2023.
This article incorporates text from this source, which is in the public domain.
straitstimes.com
straitstimes.com
- Sun, David (16 February 2023). "Physical crime rises in 2022, with molestation, voyeurism, theft among crimes of concern: Police". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 1 August 2023.
- Chua, Nadine (19 February 2024). "Physical crime cases fall below 20,000 in 2023 but shop theft, voyeurism offences spike". The Straits Times. SPH Media.
- Chua, Nadine (6 September 2022). "Staff from 6 banks deployed at police's Anti-Scam Command office for faster response to cases". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Chua, Nadine (8 February 2023). "Scam victims in S'pore lost $660.7m in 2022; more than half of them were young adults". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (26 October 2021). "Trio charged over plans to help businessman Ng Yu Zhi, linked to alleged fraud of $1.2b, flee S'pore". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 31 July 2023.
- Hussain, Amir (17 May 2016). "Guilty As Charged: Sunshine Empire duped investors of millions with Singapore's biggest Ponzi scheme". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Lai, Linette (6 January 2018). "The rise and fall of Sunshine Empire". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (24 May 2019). "Investor who promoted pyramid scheme fined $120,000". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (10 April 2019). "2 men charged over allegedly promoting multi-level marketing scheme involving purported cryptocurrency". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Chua, Nadine (19 July 2022). "Interpol alerted as couple go missing after allegedly failing to deliver $32m of luxury goods". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (2 February 2023). "Phishing scams involving OCBC customers: Teen ordered to undergo reformative training". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (25 August 2023). "Jail for scammer who cheated multiple victims, including neighbour and friend, of nearly $714k". The Straits Times. SPH Media. Retrieved 6 November 2023.
- Dolmetsch, Chris (13 March 2021). "S'pore resident previously convicted over Google pre-IPO scheme faces fraud charges in New York". The Straits Times (proxy). Bloomberg. Retrieved 7 November 2023.
- Devaraj, Samuel (6 April 2023). "32 months' jail for renovation business owner who scammed 40 victims of over $160,000". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (23 May 2023). "Scammer offering electronics on Carousell gets jail for cheating 128 people of nearly $148k". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (31 August 2022). "5 years' jail for man behind 'largest e-commerce fraud by an individual' in Singapore". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Sun, David (31 August 2023). "Well-educated S'poreans among people trafficked to work in scam centres: United Nations report". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 7 November 2023.
- Sim, David (10 May 2023). "Home rental scams rose fivefold in 2022, public should view homes physically and not pay in advance". The Straits Times. SPH Media.
- Mujibah, Fatimah (19 February 2023). "Transnational syndicate scamming S'poreans crippled after joint operation with Malaysia police". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Leong, Grace (30 May 2017). "1MDB-related probe: How things unfolded in Singapore". The Straits Times. SPH Media.
- Sun, David (19 May 2023). "S'pore says it will not hesitate to take action after UN report flags shipments to Myanmar military". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 7 November 2023.
- Chua, Nadine (3 October 2023). "S'pore money laundering case among world's largest with assets seized worth over $2.8b". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 7 November 2023.
- Devaraj, Samuel (9 February 2023). "11 judicial executions in 2022; none in previous two years". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 31 July 2023.
- Ang, Shermaine (11 April 2022). "Child abuse cases in Singapore continue to rise after hitting decade-high in 2020". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 31 July 2023.
- Ang, Shermaine (4 April 2022). "Elder abuse on the rise, but no increase in higher-risk cases: Sun Xueling". The Straits Times. SPH Media.
- Wong, Andrew (11 June 2023). "Road accidents linked to drink driving up again with return of nightlife activities". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 7 November 2023.
tnp.straitstimes.com
- Deveraj, Samuel (29 March 2021). "Average of 270 maid abuse reports made each year from 2017 to 2020". The New Paper. SPH Media.
straitstimes.com.sg
static1.straitstimes.com.sg
- "Types of physical crime". The Straits Times. SPH Media.
- "Rule of law index 2022". The Straits Times. SPH Media.
theindependent.sg
- "Dormitory warns foreign workers to think of loved ones before committing crimes like molest and robbery". The Independent News & Media Pte Ltd. 26 February 2016.
tnp.sg
- "Man cheated 62 victims from at least 12 countries of $383k in one of S'pore's largest rental scams". The New Paper. SPH Media. 28 June 2023. Retrieved 31 July 2023.
todayonline.com
- Choo, Daryl (29 August 2022). "Scams account for over half of crime reports in first half of 2022, with victims losing S$228m". TODAY. MediaCorp.
- Samsuri, Sufiyan (31 May 2023). "S$40m SkillsFuture fraud: Last syndicate member to be sentenced gets over 13 years' jail". TODAY. MediaCorp. Retrieved 6 November 2023.
- Tang, Louisa (20 February 2022). "7 youths aged 19 to 22 charged over recent OCBC phishing scams; 6 others under probe". TODAY. MediaCorp. Retrieved 24 July 2023.
- "Jail for man who scammed boyfriends and mentally ill woman, filed false rape reports, forged S$1 trillion cheque". TODAY. MediaCorp. Retrieved 31 July 2023.
twc2.org.sg
web.archive.org
- "Singapore". Smartraveller. Australian Department of Foreign Affairs and Trade. Archived from the original on 23 December 2014. Retrieved 13 January 2015.
- "Campaign Posters". Scam Alert Singapore. National Crime Prevention Council (Singapore). Archived from the original on 16 February 2016. Retrieved 13 February 2016.
- "Your Scam Story is Important to Us!". Scam Alert Singapore. National Crime Prevention Council (Singapore). Archived from the original on 16 February 2016. Retrieved 13 February 2016.
- "Neighbourhood Watch Zone". Singapore Police Force. Ministry of Home Affairs. Archived from the original on 17 February 2016. Retrieved 13 February 2016.
- Lee, Denise (15 December 2014). "Citizens on Patrol members commended at Community Policing System roll-out". Archived from the original on 17 December 2014. Retrieved 13 February 2016.
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worldcat.org
- Sun, David (16 February 2023). "Physical crime rises in 2022, with molestation, voyeurism, theft among crimes of concern: Police". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 1 August 2023.
- Chua, Nadine (6 September 2022). "Staff from 6 banks deployed at police's Anti-Scam Command office for faster response to cases". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Chua, Nadine (8 February 2023). "Scam victims in S'pore lost $660.7m in 2022; more than half of them were young adults". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (26 October 2021). "Trio charged over plans to help businessman Ng Yu Zhi, linked to alleged fraud of $1.2b, flee S'pore". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 31 July 2023.
- Hussain, Amir (17 May 2016). "Guilty As Charged: Sunshine Empire duped investors of millions with Singapore's biggest Ponzi scheme". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Lai, Linette (6 January 2018). "The rise and fall of Sunshine Empire". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (24 May 2019). "Investor who promoted pyramid scheme fined $120,000". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (10 April 2019). "2 men charged over allegedly promoting multi-level marketing scheme involving purported cryptocurrency". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Chua, Nadine (19 July 2022). "Interpol alerted as couple go missing after allegedly failing to deliver $32m of luxury goods". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (2 February 2023). "Phishing scams involving OCBC customers: Teen ordered to undergo reformative training". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Devaraj, Samuel (6 April 2023). "32 months' jail for renovation business owner who scammed 40 victims of over $160,000". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (23 May 2023). "Scammer offering electronics on Carousell gets jail for cheating 128 people of nearly $148k". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Alkhatib, Shaffiq (31 August 2022). "5 years' jail for man behind 'largest e-commerce fraud by an individual' in Singapore". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Sun, David (31 August 2023). "Well-educated S'poreans among people trafficked to work in scam centres: United Nations report". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 7 November 2023.
- Mujibah, Fatimah (19 February 2023). "Transnational syndicate scamming S'poreans crippled after joint operation with Malaysia police". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 24 July 2023.
- Sun, David (19 May 2023). "S'pore says it will not hesitate to take action after UN report flags shipments to Myanmar military". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 7 November 2023.
- Chua, Nadine (3 October 2023). "S'pore money laundering case among world's largest with assets seized worth over $2.8b". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 7 November 2023.
- Devaraj, Samuel (9 February 2023). "11 judicial executions in 2022; none in previous two years". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 31 July 2023.
- Ang, Shermaine (11 April 2022). "Child abuse cases in Singapore continue to rise after hitting decade-high in 2020". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 31 July 2023.
- Wong, Andrew (11 June 2023). "Road accidents linked to drink driving up again with return of nightlife activities". The Straits Times. SPH Media. ISSN 0585-3923. Retrieved 7 November 2023.
worldjusticeproject.org
- "Singapore ranked 17 out of 139 countries on rule of law, dropping three positions" (PDF). World Justice Project. 14 October 2021.
worldpopulationreview.com
- "Crime Rate by Country 2023". World Population Review.