All posts tagged "CAD"
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180EnforcementSG Police Issue Cheating Charges in Nickel Trading Fraud Case
With the latest charges, Ng Yu Zhi now faces a total of 18 counts of cheating, fraudulent trading and forgery. He will return to court on 28 June.
May 18, 2021 -
441AML / KYCData Analytics Becoming Embedded at Singapore FIs
The increased use of data analytics and digital processes has led to increased AML/CFT effectiveness, according to Assistant Managing Director Ms Loo Siew Yee.
May 3, 2021 -
240Enforcement
SG Police Lay More Charges in Nickel Trading Fraud Case
Ng Yu Zhi allegedly cheated five individuals into paying around S$8.8mn for nonexistent forward contracts purported to be for the sale of nickel to a metals trader.
April 26, 2021 -
122AML / KYC
SG Police Probe 31 Individuals for China Official Impersonation Scams
Victims were instructed to surrender money for fake investigations after being told their bank accounts were involved in money laundering activities.
April 20, 2021 -
203EnforcementSG Police to Lay 23 More Charges Against Hin Leong Founder
The new charges could not be tendered against Lim Oon Kuin on Monday because the 78-year-old said he was unwell.
March 30, 2021 -
178EnforcementSingapore Court Jails, Fines Ex-Director for False Trading
The former director of investment and corporate advisory firm WLA Regnum was jailed and fined for false trading and deceiving UOB Kay Hian.
March 15, 2021 -
213AML / KYC
Singapore Police Arrest Man Over China Official Impersonation Scam
The man received over S$209,000 from a woman who was told she was under investigation and needed to resolve the case.
March 12, 2021 -
175AML / KYCSingapore Police Set to Charge Suspect in Covid-19 Scam
Last March, the suspect used the identity of a legitimate company to advertise and sell surgical masks and hand sanitisers that were never delivered.
February 25, 2021 -
556EnforcementSingapore Police Investigate Nickel Trading Investment Fraud
Envy Asset Management and Envy Global Trading are suspected of using investors’ funds to finance nickel trading activities. Both have had their bank accounts frozen.
February 22, 2021 -
192Enforcement
Singapore Authorities Probe Crowdfunding Platform for Misconduct
The probe is looking into possible offences under the Penal Code and the Securities and Futures Act by group companies belonging to CoAssets Ltd.
February 2, 2021
