Singapore - Frauds, Scams, Insider's Trading etc.

[winston]

MAS prosecutes its first 'front-running' case for alleged insider trading

Two dealers and a remisier are accused of having profited from trades made with the benefit of advance market information

[Singapore] IN the first "front running" case being prosecuted for insider trading here, the Monetary Authority of Singapore (MAS) slapped more than 300 charges on two dealers from First State Investments Singapore (FSI) and a remisier with UOB Kay Hian for alleged offences involving counters listed in Singapore and abroad.

Source: Singapore Law Watch

http://www.singaporelawwatch.sg/slw/hea ... VpQXP.dpuf

[winston]

Maybank Kim Eng trader fined and suspended by SGX for manipulating Informatics and IPCO shares

By Chan Chao Peh

Source: The Edge


http://smr.theedgemarkets.com/article/m ... d-87358173

[behappyalways]

Singapore Power warns of fake email pretending to be utilities bill
http://mothership.sg/2016/09/singapore- ... ties-bill/

[behappyalways]

Millenial loan sharks: Five scammy new tactics to watch out for
http://www.theonlinecitizen.com/2016/09 ... h-out-for/

[behappyalways]

Scammer or just blur? Man runs out from blind spot & gets wrecked by car
http://mothership.sg/2016/10/scammer-or ... ed-by-car/

[behappyalways]

A man arrested for his suspected involvement in series of cheating cases
http://www.theonlinecitizen.com/2016/10 ... ing-cases/


Policemen Richard Lam in Ang Mo Kio with UOB account looking for suspects to pay $10k or else
http://mothership.sg/2016/10/policemen- ... k-or-else/

[behappyalways]

This is a legal way to make money in S’pore. So good, even the police can’t do anything about it.
http://mothership.sg/2016/10/this-is-a- ... -anything/

[behappyalways]

Thousands of Singaporeans again fall for “Mini Cooper” Facebook giveaway scam
http://mothership.sg/2016/10/thousands- ... away-scam/

[behappyalways]

Singapore investors lost over $1 mil to online binary options scams
http://www.theedgemarkets.com.sg/sg/art ... ions-scams

[behappyalways]

This auntie, who looks like uncle, explaining investment scams is more effective than any PSA
http://mothership.sg/2017/05/this-aunti ... n-any-psa/