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Questions and Answers
Which section of the Computer Misuse Act (CMA) specifically addresses the act of hacking?
Which section of the Computer Misuse Act (CMA) specifically addresses the act of hacking?
- Section 7
- Section 5
- Section 4
- Section 3 (correct)
Under the CMA, which activity is classified as a computer crime?
Under the CMA, which activity is classified as a computer crime?
- Unauthorized use of a company's printer
- Accessing a public website with a VPN
- Submitting a late assignment through a learning management system
- Launching a Distributed Denial of Service (DoS) attack against a network service (correct)
An individual commits an act that is an offense under the CMA, but was not physically present in Singapore at the time the offense was committed. What is the likely legal outcome?
An individual commits an act that is an offense under the CMA, but was not physically present in Singapore at the time the offense was committed. What is the likely legal outcome?
- The individual can only be prosecuted in their country of origin.
- The individual may still be prosecuted in Singapore. (correct)
- The individual may not be prosecuted because the offense did not occur in Singapore.
- The individual can only be prosecuted if the victim was in Singapore.
Which of the following actions would be considered a violation under section 4 of the CMA?
Which of the following actions would be considered a violation under section 4 of the CMA?
Which section of the CMA specifically addresses the act of infecting IT systems with malware?
Which section of the CMA specifically addresses the act of infecting IT systems with malware?
What is the primary purpose of the Computer Misuse Act (CMA) as described in the provided text?
What is the primary purpose of the Computer Misuse Act (CMA) as described in the provided text?
If an individual in a foreign country launches a cyber attack against a Singaporean IT system, while they are outside of Singapore, how might the Computer Misuse Act (CMA) apply?
If an individual in a foreign country launches a cyber attack against a Singaporean IT system, while they are outside of Singapore, how might the Computer Misuse Act (CMA) apply?
According to the Penal Code, which of these is considered 'immovable property'?
According to the Penal Code, which of these is considered 'immovable property'?
Under the Penal Code's definitions, which of the following would be classified as 'movable property'?
Under the Penal Code's definitions, which of the following would be classified as 'movable property'?
According to the Penal Code, what is the most inclusive definition of 'property'?
According to the Penal Code, what is the most inclusive definition of 'property'?
Based on the Penal Code, which of the following best describes what is meant by 'virtual currency'?
Based on the Penal Code, which of the following best describes what is meant by 'virtual currency'?
Which of the following is NOT explicitly included in the definition of 'property' under the Penal Code?
Which of the following is NOT explicitly included in the definition of 'property' under the Penal Code?
According to the provided text on Penal Code, what is the key distinction between ‘immovable’ and ‘movable’ property?
According to the provided text on Penal Code, what is the key distinction between ‘immovable’ and ‘movable’ property?
Considering the Penal Code, if a digital art piece is purchased using virtual currency and stored on a computer, how would this scenario be categorized?
Considering the Penal Code, if a digital art piece is purchased using virtual currency and stored on a computer, how would this scenario be categorized?
A company has a mining operation, including land, mines, and extraction equipment. According to the Penal Code, how would these be classified?
A company has a mining operation, including land, mines, and extraction equipment. According to the Penal Code, how would these be classified?
If someone trades a physical product for a virtual currency, under the Penal Code, how are each of these classified?
If someone trades a physical product for a virtual currency, under the Penal Code, how are each of these classified?
What is the maximum punishment for an offender if the victim is a vulnerable person and the offender knew the victim was in an intimate relationship?
What is the maximum punishment for an offender if the victim is a vulnerable person and the offender knew the victim was in an intimate relationship?
Which of the following behaviors qualifies as cyberbullying under the provided definitions?
Which of the following behaviors qualifies as cyberbullying under the provided definitions?
What is the penalty for a second or subsequent offence of causing harassment, alarm or distress?
What is the penalty for a second or subsequent offence of causing harassment, alarm or distress?
What constitutes threatening behavior under s 4(1) of the POHA?
What constitutes threatening behavior under s 4(1) of the POHA?
Which of the following statements about enhanced punishment under s 8 POHA is true?
Which of the following statements about enhanced punishment under s 8 POHA is true?
What was the total amount of money cheated in reported job scams in 2023?
What was the total amount of money cheated in reported job scams in 2023?
By what percentage did the number of reported cases of job scams increase from 2022 to 2023?
By what percentage did the number of reported cases of job scams increase from 2022 to 2023?
Which age group constituted the largest percentage of victims in job scams in 2023?
Which age group constituted the largest percentage of victims in job scams in 2023?
What type of scam involves pretending to sell an item that does not exist?
What type of scam involves pretending to sell an item that does not exist?
What is the act of cheating associated with transferring money as directed by a scammer categorized under?
What is the act of cheating associated with transferring money as directed by a scammer categorized under?
What was the increase in total amount cheated from 2022 to 2023?
What was the increase in total amount cheated from 2022 to 2023?
Which of the following best describes the nature of a Fake Friend Scam?
Which of the following best describes the nature of a Fake Friend Scam?
Which act is used to categorize the E-commerce Scam when money is transferred for a nonexistent item?
Which act is used to categorize the E-commerce Scam when money is transferred for a nonexistent item?
In 2023, what was the reported total number of job scam cases?
In 2023, what was the reported total number of job scam cases?
Which type of scam might involve someone asking for money to help out due to a supposed urgent situation?
Which type of scam might involve someone asking for money to help out due to a supposed urgent situation?
What is the main purpose of the Protection from Harassment Act (POHA)?
What is the main purpose of the Protection from Harassment Act (POHA)?
What type of behavior is prohibited under section 3(1) of the POHA?
What type of behavior is prohibited under section 3(1) of the POHA?
What punishment is mandated for a first offense of harassment under the POHA?
What punishment is mandated for a first offense of harassment under the POHA?
What is the consequence for a second or subsequent offense under the POHA?
What is the consequence for a second or subsequent offense under the POHA?
Which act of harassment was specifically addressed by amendments to the POHA in 2019?
Which act of harassment was specifically addressed by amendments to the POHA in 2019?
What is defined as harassment under the POHA?
What is defined as harassment under the POHA?
What does the Protection from Harassment Act offer to victims?
What does the Protection from Harassment Act offer to victims?
Which of the following statements reflects the essence of computer-enabled crimes related to scams?
Which of the following statements reflects the essence of computer-enabled crimes related to scams?
Which of the following elements does not constitute a harassment under the POHA?
Which of the following elements does not constitute a harassment under the POHA?
What is a significant impact of the scams related to human trafficking?
What is a significant impact of the scams related to human trafficking?
Flashcards
What is the CMA?
What is the CMA?
The Computer Misuse Act (CMA) is the primary legislation in Singapore that addresses and criminalizes activities related to computer crimes.
What is hacking as defined under the CMA?
What is hacking as defined under the CMA?
Hacking is a type of computer crime that involves unauthorized access to computer systems.
What is identity theft or fraud as defined under the CMA?
What is identity theft or fraud as defined under the CMA?
Identity theft or fraud is a type of computer crime that involves stealing someone's personal information to impersonate them.
What is infecting IT systems with malware as defined under the CMA?
What is infecting IT systems with malware as defined under the CMA?
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What is a DoS attack as defined under the CMA?
What is a DoS attack as defined under the CMA?
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Can someone be prosecuted if their crime was committed in Singapore but they were outside?
Can someone be prosecuted if their crime was committed in Singapore but they were outside?
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What does the Penal Code consider "property" in relation to cybercrime?
What does the Penal Code consider "property" in relation to cybercrime?
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Immovable property
Immovable property
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Movable property
Movable property
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Property
Property
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Virtual currency
Virtual currency
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Extraterritorial reach of the Penal Code
Extraterritorial reach of the Penal Code
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Offenses covered by the Penal Code
Offenses covered by the Penal Code
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Penal Code
Penal Code
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Criminal Law Reform Act 2019
Criminal Law Reform Act 2019
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s 2 of the Penal Code
s 2 of the Penal Code
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Job Scam Losses in 2023
Job Scam Losses in 2023
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Increase in Job Scam Losses
Increase in Job Scam Losses
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Age of Job Scam Victims
Age of Job Scam Victims
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Fake Friend Scam
Fake Friend Scam
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E-commerce Scam
E-commerce Scam
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Act of Deception in Scams
Act of Deception in Scams
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Act of Delivery of Property in Scams
Act of Delivery of Property in Scams
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What is the definition of harassment under the POHA?
What is the definition of harassment under the POHA?
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Cyberbullying under the POHA
Cyberbullying under the POHA
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What are the possible punishments for a second or subsequent offense of intentionally causing harassment, alarm, or distress under the POHA?
What are the possible punishments for a second or subsequent offense of intentionally causing harassment, alarm, or distress under the POHA?
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What is the enhanced punishment for harassment against a victim in an intimate relationship?
What is the enhanced punishment for harassment against a victim in an intimate relationship?
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How does the court determine if there was an intimate relationship between the offender and victim in the case of harassment?
How does the court determine if there was an intimate relationship between the offender and victim in the case of harassment?
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What is the Protection from Harassment Act (POHA)?
What is the Protection from Harassment Act (POHA)?
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What does Section 3(1) of the POHA prohibit?
What does Section 3(1) of the POHA prohibit?
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What are the penalties for violating the POHA?
What are the penalties for violating the POHA?
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What is the upstream ecosystem of scams?
What is the upstream ecosystem of scams?
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What is doxxing?
What is doxxing?
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What remedies does the POHA provide?
What remedies does the POHA provide?
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What is the significance of the POHA in the context of online harassment?
What is the significance of the POHA in the context of online harassment?
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What is the purpose of the POHA regarding harassment?
What is the purpose of the POHA regarding harassment?
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How does the POHA address online harassment?
How does the POHA address online harassment?
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What is the significance of the POHA in Singapore?
What is the significance of the POHA in Singapore?
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Study Notes
SMU Academy Graduate Certificate in Law & Technology - Module 8: Crimes of the Digital Economy
- Subject: Module 8: Crimes of the Digital Economy
- Instructor: Bryan Leow
- Provided by: SMU Academy
- Topics Covered in Day 1: Introduction/Housekeeping Rules, General Introduction to Digital Crimes, Singapore's approach to tackling Digital Crimes, Crimes involving a Computer, The Computer Misuse Act 1993 ("CMA"), Unauthorised access to computer material, Unauthorised modification of computer material, Unauthorised use or interception of computer service, Unauthorised obstruction of use of computer, Examples of unauthorised access, Class Activity, Examples of unauthorised modification of computer material, Examples of unauthorised use or interception of computer service.
- Additional Topics (Day 1): Class Activity, Discussion - Would phishing be an example of unauthorised access?, Access with the intention to commit an offence, Examples of access with intention to commit an offence, Other relevant provisions under the CMA, New CMA amendments (s8A), New CMA amendments (s8B), Scope of application (when it is not an offence), Suspects who allegedly sold Singpass details to scammers for S$10,000 among 78 under police probe, Extraterritorial scope of the CMA, Recap of CMA, Types of Computer Enabled Crimes (Part I).
Additional Information
- The CMA is the primary legislation that deals with computer crimes.
- The CMA criminalizes activities such as unauthorized access to computer material, accessing a computer to commit an offense, unauthorized modification of computer material, unauthorized use or interception of computer service, and unauthorized obstruction of use of a computer. Specific sections of the CMA are referenced for each of these activities.
- Singapore's approach to tackling digital crimes includes the National Cybercrime Action Plan, launched in 2016.
- The current offence of cheating, relies on there being a victim who relied on the deception by the offender.
- The new offence of Fraud is intended to deal with novel and complex schemes, focusing on the offender's deceitful intent.
Key Figures/Dates
- 2016: Launch of the National Cybercrime Action Plan.
- 2019: Amendments to the Protection from Harassment Act (POHA)
- 2020: Public Prosecutor v Cheng Jun (SGDC 106)
- 2006: PP v Chong Shih Wai and another (SGDC 268)
- 2007: Public Prosecutor v Law Aik Meng (2 SLR(R) 814)
- 2014 : Public Prosecutor v Tan Hock Keong Benjamin (SGDC 16);
- 2019: Public Prosecutor v Woon Wei Ke Joshua (SGDC 117)
- 2015: Public Prosecutor v James Raj Arokiasamy (SGDC 36 - "The Messiah")
- 2021: Public Prosecutor v Tay Bee Lang and anor (SGDC 4)
- 2020: Public Prosecutor v Cheng Jun (SGDC 106).
Other Key Information
- Singapore's approach includes the Singapore Police Force Anti-Scam Centre, engagement with major banks, telcos, engineering technology to track and consolidate island-wide scams, educational campaigns like “I can ACT against Scams”, and project ASTRO.
- The Computer Misuse Act (CMA) of 1993 is the primary legislation for computer crimes.
- The Protection From Harassment Act (POHA) was enacted in 2014. Further amendments were made in 2019 and POHA provides for both criminal and civil remedies against harassment, and civil remedies for false statements of fact.
- Doxxing, unlawful stalking and related offences are covered under POHA laws.
- Statistics related to total scam and cybercrime cases and dollar amounts lost are covered.
- Examples include fake friend scams, e-commerce scams and job scams, with their typical modus operandi.
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