Financial crimes
Google, Meta, TikTok face EU consumer complaints about handling of financial scams
It signifies growing pressure worldwide on Big Tech to do more to address the negative impacts of social media
Former OCBC trading rep, ex-GM of Sasseur Reit affiliate found guilty of trading offences
One is convicted of abetting false trading and the other, of engaging in insider trading
Former Citiraya CEO hit with fresh charges spanning corruption, money laundering
New allegations shed more light on one of Singapore’s largest embezzlement scandals
Singapore banks getting better at spotting dirty money, but penalties still lack bite, says global watchdog
FATF recognises role of Republic’s strong public-private cooperation and information collaboration in curbing money laundering
Singapore earns top rating in fight against financial crime despite shadow of S$3 billion money laundering scandal
Despite high marks, a global watchdog flags gaps in sanctions and oversight of certain sectors
MAS partners banking industry to tap AI, machine learning to combat financial crime
It will use these techniques to enhance scam-detection capabilities
Former manager with DBS Bank admits cheating 7 victims, including his uncle, of over S$1 million
[SINGAPORE] A former manager with DBS Bank has admitted to cheating seven victims, including his own uncle, of nearly S$1.4 million in total.
Indonesia’s eFishery founder faces verdict in fraud case over alleged 70 billion rupiah losses
Prosecutors have sought a 10-year prison term and fine of 1 billion rupiah for Gibran Huzaifah
Singapore extradites former Wirecard director to Germany over links to global fraud ring
The German national is allegedly involved in a criminal organisation, money-laundering offences
Director and company secretary to be charged over suspected involvement in money-laundering activities
The fraudulent funds were obtained from investment and inheritance scams against overseas victims
