The police acted on information from DBS, seizing S$680,000 and arresting five individuals including a 16-year-old.
November 16, 2023The former insurance representatives submitted a claim for a leg injury despite knowing it occurred before the insurance policy application.
October 17, 2023The plan aims to target sectors including finance and state-owned enterprises. A separate anti-corruption law will be introduced within five years.
September 25, 2023The former representative edited and submitted 11 false invoices to Prudential and deceived the company into making payouts to her clients.
July 20, 2023The case involves the misappropriation of S$76mn in clients' funds over three years by the former lawyer, previously the managing partner of JLC Advisors LLP.
July 19, 2023The Singapore Police Force and the Institute of Singapore Chartered Accountants will cooperate to advance the development of financial forensics in Singapore.
February 3, 2023The High Court found that the whistleblower did not act in good faith in a 2011 tip-off and ordered him to pay compensation to a director he accused of corrupt acts.
January 31, 2023The 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, 2023The 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, 2022