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

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

Postby behappyalways » Wed Feb 11, 2015 12:03 pm

從未借過錢
阿伯被騙還債15年
http://hk.apple.nextmedia.com/internati ... 1/19038000
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Re: Singapore - Frauds, Scams, Insider's Trading etc.

Postby behappyalways » Sat Feb 28, 2015 5:14 pm

POSB ALLOWED THOUSANDS OF DOLLARS TO BE STOLEN FROM MY ACCOUNT WITHOUT A OTP
http://www.therealsingapore.com/content ... ithout-otp
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Re: Singapore - Frauds, Scams, Insider's Trading etc.

Postby winston » Wed Mar 18, 2015 8:51 pm

Singapore to tighten up on market manipulation and insider trading By Andrew Saks-McLeod

Singapore is Asia’s largest institutional trading center, and the third largest electronic order flow hub in the world. From today, the Monetary Authority of Singapore and the Singapore Police have announced a crackdown on manipulation of markets and insider trading

The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force will jointly investigate market misconduct offences such as insider trading and market manipulation under Part XII of the Securities and Futures Act (SFA) with effect from today.

This arrangement will enhance the enforcement process as both agencies will collaborate from the outset, bringing about greater efficiency.
MAS and CAD have been investigating market misconduct offences independently, based on an initial assessment of whether the offence is likely to be a civil penalty or criminal prosecution case.

In 2013, Singapore censured 133 traders for manipulating financial benchmarks, prior to the global action taken against six Western banks by the US, British and Swiss regulators which culminated in November 2014.

With joint investigations, MAS and CAD will now jointly investigate all potential market misconduct offences from the outset. The decision on whether a case is subject to civil penalty action or criminal prosecution will be made when investigations are concluded.

Under the new arrangement, MAS and CAD will consolidate their investigative resources and expertise, drawing significant synergies from MAS’ role as a financial regulator and CAD’s financial crime investigation and intelligence capabilities. The new arrangement also allows for greater coordination when formulating enforcement policies in the area of market misconduct.

The arrangement will also improve the overall effectiveness of market misconduct investigations. MAS officers taking part in the joint investigations are gazetted as Commercial Affairs Officers, giving them the same criminal powers of investigation as CAD officers. Such powers include the ability to search premises and seize items, and to order financial institutions to monitor customer accounts.

Mr Lee Boon Ngiap, Assistant Managing Director of Capital Markets, MAS and Mr Tan Boon Gin, Director CAD affirmed the joint investigation arrangement as an important refinement to the market misconduct enforcement regime, leveraging on MAS’ insights in supervising the financial sector and CAD’s experience in combating financial crime. The new arrangement would deliver more effective enforcement outcomes that would further strengthen public trust and confidence in Singapore’s capital markets.

http://leaprate.com/2015/03/singapore-t ... r-trading/
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Re: Singapore - Frauds, Scams, Insider's Trading etc.

Postby behappyalways » Thu Apr 09, 2015 10:37 am

China's fake accident scam in S'pore? Watch how old man hurls himself onto stationary car in Ang Mo Kio
http://singaporeseen.stomp.com.sg/singa ... xtor=CS1-4
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Re: Singapore - Frauds, Scams, Insider's Trading etc.

Postby behappyalways » Wed Apr 15, 2015 11:15 am

15 Dirty Secrets of “Get Rich Quick” Seminar Organizers
https://sg.finance.yahoo.com/news/15-di ... 20809.html
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Re: Singapore - Frauds, Scams, Insider's Trading etc.

Postby behappyalways » Wed Apr 15, 2015 11:21 am

Elderly career criminal who jumped on car bonnet jailed for 10 months
http://singapore.coconuts.co/2015/04/14 ... -10-months

behappyalways wrote:China's fake accident scam in S'pore? Watch how old man hurls himself onto stationary car in Ang Mo Kio
http://singaporeseen.stomp.com.sg/singa ... xtor=CS1-4
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Re: Singapore - Frauds, Scams, Insider's Trading etc.

Postby behappyalways » Fri Jun 19, 2015 12:30 pm

Investors engage debt collectors to chase businessman for unfulfilled investment
http://www.theonlinecitizen.com/2015/06 ... nvestment/
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Re: Singapore - Frauds, Scams, Insider's Trading etc.

Postby behappyalways » Wed Jan 27, 2016 2:54 pm

singapore-investigates-malaysian-s-role-in-2013-penny-stock-rout
http://www.bloomberg.com/news/articles/ ... stock-rout
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Re: Singapore - Frauds, Scams, Insider's Trading etc.

Postby behappyalways » Wed Feb 03, 2016 4:03 pm

“Politics was my first love and deal making was my second nature,” Soh said. “You need to have certain masochistic tendencies to do deals and politics.”


The Man Prosecutors Say Is Likely Behind Singapore's Stock Rout
http://www.bloomberg.com/news/articles/ ... stock-rout
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Re: Singapore - Frauds, Scams, Insider's Trading etc.

Postby behappyalways » Wed Feb 24, 2016 10:23 am

Chairman of local charity, allegedly influenced staff to take research project for own financial gains
http://www.theonlinecitizen.com/2016/02 ... ial-gains/
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