Tag: bank
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MAS imposes civil penalty of $2.4 million on JPMorgan Chase Bank for relationship manager misconduct
The Monetary Authority of Singapore (MAS) announced on 2 December 2024 that JPMorgan Chase Bank, N.A. (JPM) has been fined S$2.4 million for...
Retiree scammed of S$1.19 million by fake officials impersonating police and bank officers
A 67-year-old retiree, identified only as Grace, was swindled out of S$1.19 million in an elaborate scam involving individuals impersonating bank officers and...
Woman loses S$330,000 to scam despite repeated warnings from police and bank
A woman in her 30s lost S$330,000 to an online scam after repeatedly ignoring warnings from her bank and the police.
According to a...
Biden administration sanctions Israel’s largest settlement group for West Bank activities
On 18 November 2024, the US Department of the Treasury imposed sanctions on Amana, Israel’s largest settlement development organisation, and its subsidiary Binyanei...
