Singapore Banker Faces 94 Charges for S$1.9m Fraud By Editors, Regulation Asia Published on 8th October 2019 The former banker allegedly told his victims their funds would be placed as fixed deposits or in financial products, resulting in client losses over S$1.9mn.To continue reading... Sign in Password * Remember me Lost your password? **If you were a member of the previous Regulation Asia website, you will have to re-register your details to gain access to the site. Get access to Regulation Asia Regulation Asia delivers the latest news, research and analysis on regulation across banking and capital markets. Enquire about a subscription today. Get in touch with one of our team or purchase a subscription by clicking below: Enquire Subscribe To discuss our subscription options please email [email protected] Related:breach of trust, CAD, cheating, evidence tampering, forgery, fraud, Money Laundering, obstructiong justice, OCBC, UOB Recommended for you BCBS Solicits Comments on Prudential Treatment for Crypto Assets Japan Banks to Join JPM Blockchain Initative to Boost AML Measures RBA Underlines High Cost of Cross-Border Transfers via Big Banks