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Future of Crime - Coggle Diagram
Future of Crime
Transnational Organised Crime
Common Ground of Crime
Scams
Myanmar Thai Border
Impacted
Jurisdiction
Geopolitical rivarly
US-China
Different Points in Time
Collaboration
Saudi Arabia
Oil-shipment
Military: US
Vices
Local
Prostituition
Drugs
Secret Society (in the past)
Cigarettes
Vapes
International
Scams
Cybercrime
Borderlessness
Networks
Terrorism
Laundering
Exploited Loopholes in System
Differences in Implementation of Laws
Repartraition Laws
SG & Indonesia: Soharto
Nick Leeson: 1995 Collapse of Barings Bank
Digital Security
Privacy
Do we even have privacy?
Daily Monitoring: Big Data
Public transport tapping, facial recognition
SCS (China's Social Credit System)
Score is calculated via what's posted online (and possibly other things)
Affects ability to travel, access to public transport
Fineprint
Personal data being sold
Case Study: St. Patricks Eng & Lit HOD Loan
Borrowed $600 from an illegal moneylender named Travis Heng in late 2024 and 2025
Pressured and threatened, forced to send nudes and act as a loan shark runner between Oct and Dec 2025
Harassed at least 5 debtors across SG by delivering bags of raw pig hooves, hell notes and threatening letters
Sentenced to 18 months of jail on 08/05/2026
Data
Govt Responses
Reactive VS Proactive
Politically motivated
Short Term VS Long Term
Technological Advancements
Tools
Platforms
Internet, Social Media
Beneficial
Manipulated
Dark Web
SG: Semiboy Forum
Telegram
Prostituition
Necessary Evil
Good outweighs the bad?
Profit/ Corporate Greed/ Malfeasance
Case Study: Ford Pinto
Design Fault led to increased fatalities
Corporate calculated that the hush money would be much less compared to amount cost to recall all cars
Complexity of the Issue
Monitor
Enforce
Mistrust
Lobbying
SG Variation
Case Study: Danvinder Singh
Case Study: Aljuned GRC
Opportunity Cost
Case Study: EU imposing trust sanctions on Microsoft
Motives
Regulation by Govt?
Punitive Measures
Fines
Liscensing
POFMA
Opportunity Cost: not welcoming to other foreign investments
Move operations to other viable countries
Less regulations, lax of security
1MDB Scandal
Deepfakes
Algorithms
20-22% of fradulent ads
Industrial Grade Tools
Accountability
Transparency
Facilitated
Not blocking criminal activities from their platform
Tik Tok
EU Pressure
Accuse of monopolistic practices
GM Labelling
Money Laundering
Cryptocurrencies
Out of jurisdiction
More exposed to manipulation