The former CFO instructed subordinates to submit false financial statements to banks in Japan, South Korea, India and Taiwan to obtain trade financing.
January 18, 2023John Soh Chee Wen and Quah Su-Ling were sentenced to 36 and 20 years in jail, respectively, for manipulating three penny stocks ten years ago.
January 3, 2023Kenneth Goh pleaded guilty to creating a false appearance in the market 325 times, deceiving two brokers, and making false statements in Telegram chat groups.
December 21, 2022The former CFO used false financial statements to obtain loans for Agritrade International and its suppliers, causing over $469mn in losses for up to 12 banks.
December 13, 2022The police said they received multiple reports between August and November 2022 alleging false representations by that Hodlnaut and/or its directors.
November 30, 2022While both Binance and FTX are not licensed Singapore, only Binance was “actively soliciting users” in Singapore, so it was added to the Investor Alert List.
November 23, 2022A joint investigation by the CAD, MAS and ACRA found lapses in Hyflux’s disclosures and non-compliance with accounting standards.
November 18, 2022BSI Singapore's former head of private banking contributed to the bank's failure to file STRs for 1MDB-related transactions when there were reasonable grounds to do so.
October 11, 2022The relationship manager used the computers of other bank staff to access the personal information and transactional history of another StanChart employee.
September 6, 20224 were arrested over phishing scams targeting bank customers, and another 13 as part of a joint operation with Malaysian police.
August 25, 2022