All posts tagged "CAD"
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1.0KEnforcementSingapore Courts Charge Two for Cheating, False Trading
Ex-KTL Global CEO Tan Kheng Yeow and OCBC Securities trading rep Tan Chun Yong are said to have been involved in a conspiracy for false trading.
October 30, 2020 -
497EnforcementSingapore: Ex-Fund Manager Charged for Acts Likely to Defraud Investors
The former fund manager allegedly sold bonds at lower-than-market prices from one fund he managed to another fund, knowing there were higher offers for the same bonds.
October 27, 2020 -
1.6KAML / KYCUOB Credited for Helping Recover Stolen Funds
Collaboration with UOB attests to the importance of a strong partnership with community stakeholders to effectively combat scams and transnational fraud, the Police said.
October 9, 2020 -
584EnforcementSingapore Convicts Three Individuals for Unauthorised Trading
The former trading representatives acted on the instructions of a fourth individual to use accounts belonging to family, friends and clients to buy and sell Skyone shares.
September 17, 2020 -
3.5KAML / KYCTrade-based Money Laundering: Avoiding Murky Waters
HSBC Singapore’s Jamil Ahmed calls for continued vigilance, the use of technology, and participation in public-private partnerships to mitigate trade-based money laundering risks.
August 31, 2020 -
1.4KEnforcementSingapore Authorities Charge Five Remisiers for False Trading
The five individuals charged were former remisiers for Phillip Securities, OCBC Securities, DBS Vickers Securities, and Maybank Kim Eng Securities.
August 21, 2020 -
741EnforcementSingapore Police Lay First Charge Against Hin Leong Founder
While investigations into other offences are ongoing, the charge of abetment of forgery for the purpose of cheating carries a punishment of up to ten years' imprisonment and a fine.
August 16, 2020 -
925AML / KYCHK Police Arrest Five in Transnational Credit Card Fraud Probe
The syndicate members allegedly used credit card details stolen from cardholders in Singapore, US and Europe to make fraudulent online purchases of electronic products in Hong Kong.
July 30, 2020 -
669Uncategorised
KPMG Cites Concerns Over ‘Questionable’ ZenRock Transactions
KPMG was appointed as ZenRock's interim judicial manager in May amid allegations from HSBC that the company engaged in "dishonest transactions".
July 15, 2020 -
1.6KAML / KYCSingapore Authorities Probe Two Companies with Wirecard Links
Citadelle Corporate Services is said to have handled Wirecard monies without a trust business licence. Senjo Group is said to have falsified accounts.
July 5, 2020
