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Tag: banking

Posted on 20/12/2021

More charges for Singapore businessman accused of $1bn nickel trading scam

A Singapore businessman accused of masterminding a massive nickel trading scam was handed additional criminal charges tied to about $124m million in cash and assets ... ( read original story ...)

Posted on 20/12/2021

Bank employee who embezzled $1.13m jailed for seven years and five months

He replaced genuine notes with counterfeit ones or blank sheets of paper, and withdrew more cash than what customers sought. . Read more at straitstimes.com. ( read original story ...)

Posted on 20/12/2021

Ng Yu Zhi charged with spending over $100 million of alleged ill-gotten gains

Among his purchases was a multimillion-dollar Pagani Huayra hypercar previously owned by Ossia International chief executive Steven Goh. . Read more at straitstimes.com. ( read original story ...)

Posted on 20/12/2021

LIC IPO on course, to be out within FY22: DIPAM

The mega IPO of Life Insurance Corporation of India (LIC) will be out by the end of the current fiscal, a senior Central government official said on Monday. ( read original story ...)

Posted on 20/12/2021

LIC IPO on course, to be out in Q4FY22: DIPAM Secy refutes media reports

The mega IPO of Life Insurance Corporation of India (LIC) will be out by the end of the current fiscal, a senior Central government official said on Monday. According to Tuhin Kanta Pandey, Secretary, ... ( read original story ...)

Posted on 20/12/2021

The High IP and Commerce Value Competition ended in Chongqing with Singapore start-up won the third prize

On December 15, 2021, the final of the 2nd Western Science City Double High Competition, co-sponsored by the Chongqing Municipal Intellectual Property Office, the Chongqing Municipal Science and ... ( read original story ...)

Posted on 20/12/2021

Former bank worker jailed for embezzling S$1.13 million, replaced notes with fake ones and blank paper

SINGAPORE: Over two years, a banking operations specialist pocketed a total of S$1.13 million from his company's safe either by withdrawing more cash than was allowed for customers or by replacing ... ( read original story ...)

Posted on 20/12/2021

SGX Nifty Hints At Opening Losses; IRB Infra, Hero Moto, GAIL, Supriya Life IPO In Focus

Catch all live updates on share prices, index moves, corporate announcements and more from the Sensex and Nifty, today. ( read original story ...)

Posted on 20/12/2021

Diverging monetary policies in US, China may provide some balance to global economy

The United States and China are set to spend 2022 diverging on monetary policy, marking a new phase in the struggle to deal with the fallout of the Covid-19 pandemic and setting up a synchronised ... ( read original story ...)

Posted on 20/12/2021

Singapore Stock Market May Give Up Support At 3,100 Points

The Singapore stock market has alternated between positive and negative finishes through the last four trading days since the end of the two-day slide in which it had fallen more than 20 points or 0.7 ... ( read original story ...)

Posted on 20/12/2021

The Week Ahead – Economic indicators, Singapore inflation, China LPR,

Focus on economic indicators THERE will only be a handful of economic indicators this week, as trading winds down ahead of the Christmas holidays. The Statistics Department is expected to release the ... ( read original story ...)

Posted on 18/12/2021

Flipkart CEO discusses IPO plans for next year, with e-grocery playing a crucial role: Report

Flipkart Group CEO Kalyan Krishnamurthy has also initiated active talks with executives about the potential IPO. ( read original story ...)

Posted on 18/12/2021

S’pore Man Shows Middle Finger To Scammer Asking For His NRIC, Call Ends With Laughter

After receiving a call from a scammer asking for his NRIC, a man decided to play a prank and show his middle finger instead. ( read original story ...)

Posted on 18/12/2021

Indian central bank’s push towards card security likely to hit merchants, lenders

The RBI has ordered all companies in India to purge saved credit and debit card data from their systems from Jan. 1, 2022. ( read original story ...)

Posted on 18/12/2021

Binance Among Firms Stymied by Singapore Money-Launder Rules (2)

Binance Asia Services Ltd., which recently withdrew an application to offer cryptocurrency services in Singapore, didn’t meet the central bank’s criteria for safeguarding against money laundering and ... ( read original story ...)

Posted on 17/12/2021

Singapore Govt raises alert level on critical Log4j software bug, holds 2 emergency meetings

Hackers are rushing to exploit the bug in the widely used software that cyber-security experts called one of the worst in years.. Read more at straitstimes.com. ( read original story ...)

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