The suspect was among the ten Chinese-born individuals arrested in August for offences including money laundering and forgery.
December 5, 2023The suspects were involved in laundering proceeds from organised crime activities. MAS is scrutinising FIs where tainted funds were found.
August 17, 2023The FSC is working directly with lawmakers to fast-track a bill that would allow it to punish bank CEOs for embezzlement and other crimes that occur under their watch.
August 14, 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 former representative altered a document to falsely presenting another client as the account holder instead of the actual client.
June 1, 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 former representative deceived seven customers into transferring S$2mn to his personal bank accounts by promoting fictitious fixed deposits and other investment products.
December 8, 2022The illegal behavior lasted nearly 10 years, affecting nine customers, five of which were seniors. The total amount involved was about TWD 84.5 million.
August 1, 2022The founder and his former operations executive were charged for cheating Bank of China, HSBC and Credit Agricole CIB.
July 19, 2022Several PBOC and CBIRC officials have been named in corruption investigations. A former ICBC executive has pleaded guilty on bribery charges.
June 30, 2022