Tag: Accounts
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Police can freeze accounts under anti-scam law taking effect on 1 July 2025 in Singapore
SINGAPORE: The Protection from Scams Act 2025, passed by Parliament on 7 January 2025, will come into force on 1 July 2025, according...
CCIC Singapore forced into liquidation and staff cuts after US sanctions freeze bank accounts
SINGAPORE: CCIC Singapore has announced its decision to cease operations and begin business liquidation, citing the unexpectedly severe impact of US sanctions imposed...
Credit Suisse Services AG admits to U.S. tax conspiracy involving Singapore accounts
Credit Suisse Services AG has pleaded guilty to conspiring with U.S. taxpayers to conceal more than US$4 billion in offshore accounts—including accounts held...
MDDI urges vigilance as online accounts target alternative parties with AI-generated disinformation
The Ministry of Digital Development and Information (MDDI) has urged the public to be cautious and discerning when consuming political content online, following...
Thai banks to ban financial transactions from mule accounts next month
THAILAND: The Thai banking industry will implement a ban on financial transactions involving mule accounts beginning March 2025, as part of a regulatory...
