What is a white collar crime in Singapore?
In Singapore, white-collar crimes are non-violent offences typically committed in professional or business settings. These crimes include fraud, corruption, money laundering, and insider trading.What is the most common crime in Singapore?
Shop theft accounted for 20.3 per cent of total crime, forming the largest proportion of cases. It also remains one of the top offences committed by youths. In the first half of 2025, the number of youths arrested for shop theft increased by 41.1 per cent to 271, from 192 in the corresponding period the previous year.What is the white collar crime investigation in Singapore?
The Commercial Affairs Department (CAD) is the principal white-collar crime investigation agency in Singapore. We investigate commercial and financial crimes and safeguard Singapore's integrity as a world-class financial and commercial centre through vigilant and professional enforcement of the laws.What are the 4 white-collar crimes?
White collar crimes can range from fraud, embezzlement, and insider trading to money laundering, bribery, and cybercrime.What is the 55 law in Singapore?
The Criminal Law (Temporary Provisions) Act 1955 (often known by the abbreviation "CLTPA") is a Singapore statute that, among other things, allows the executive branch of the Government of Singapore to order that suspected criminals be detained without trial.Why Singapore has one of the world's lowest crime rates | CNBC Reports
What is the 377 law in Singapore?
Section 377A of the Singapore Penal Code makes it a crime for two consenting male adults to have sex with each other in private. It does not penalise sex between two consenting female adults.Can you remain silent in Singapore?
How Does The Privilege Against Self-Incrimination Work Instead Of The Right To Remain Silent? In Singapore, the right to remain silent is not explicitly recognised. Instead, individuals are afforded a privilege against self-incrimination under Section 22(2) of the Criminal Procedure Code (CPC).What is black collar crime?
Black-Collar CrimeThis is used to describe a crime in a more unofficial capacity, such as to the press, with victims, or with clients. Black-collar crime is any crime committed by priests or the clergy. This could be anything from theft to money laundering and child molestation.
What is the most famous white-collar crime?
Listing
- Enron. The collapse of energy company in December 2001 precipitated what would become the most complex white-collar crime investigation in the FBI's history. ...
- Harvey's Casino Bomb. ...
- Hurricane Katrina Fraud. ...
- Operation Senior Sentinel. ...
- Operation Stolen Dreams.
What is red collar crime?
Red collar crime is a high-level financial crime that involves physical violence. Like white collar crime, it often happens in the financial or government worlds, but involves violence like a blue collar crime. Red collar crime occurs when an elaborate crime is covered up through murder or serious physical injury.What is the evidence for white collar crimes?
Circumstantial Nature of EvidenceProsecutors typically do not have a “smoking gun” proving fraudulent intent; instead, they must build a case based on financial records, emails, text messages, and witness testimony.
How to join CAD Singapore?
To be part of our team, please submit an online application via www.careers.gov.sg. Short-listed candidates will be notified within two weeks after the closing date of applications.What is a CAD number for police?
If you report an offence over the phone you should also be given what is known as a CAD or ICAD number. This reference number relates to the police dispatch and will have a record of activity recorded against it such as the time of the 999 call, and the time police arrived at the scene.What is the top killer in Singapore?
Turns out, cancer is the number one killer in Singapore, and it has been so for decades. Cancer accounted for around 25 per cent of deaths in Singapore, according to Health Hub's latest statistics from 2021 to 2023. Among all the different cancers? There's one that often shows no symptoms until it's too late.How is caning done in Singapore?
In a much milder form, caning is used as a disciplinary measure in schools. Boys aged between 6 and 19 may be given up to three strokes with a light rattan cane on the buttocks over clothing or the palm of the hand as a punishment for serious misconduct, often as a last resort.How strict is Singapore on crime?
Singapore boasts one of the lowest violent crime rates in the world, and the government is known for being very strict toward offenders. With a high level of public surveillance meant to deter misconduct, breaking the law in Singapore can come with severe punishments like caning or hanging.What professions commit white collar crime?
White-collar crime is the range of crimes that are committed by professionals who are either in business or government. It is a term that refers to crimes that involve deceit, concealment or some abuse of trust rather than the use or threat of physical violence.What is blue-collar crime?
Blue-collar crime typically involves direct and immediate offenses, often committed by individuals from working-class or lower socioeconomic backgrounds. These crimes may involve street-level offenses or violent acts, frequently resulting in immediate consequences.What is the biggest money laundering case in the world?
The Biggest Money Laundering Cases
- Wachovia Bank and the Mexican Drug Cartels. ...
- The Danske Bank Scandal. ...
- 1MDB Scandal. ...
- HSBC in Laundering Drug Money. ...
- The Bank of Credit and Commerce International (BCCI) ...
- Nauru. ...
- Al Capone and Laundromats.