Tag: banks
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42 investigated as S$1.9 million seized in scam crackdown by police and banks
SINGAPORE: A total of 42 individuals are under investigation after a near month-long joint operation led by the Anti-Scam Command (ASC) of the...
Trust in Singapore banks dips slightly forsecond consecutive year but remains high
SINGAPORE: Trust in banks among Singaporeans has dipped slightly, though it continues to remain at a strong overall level, according to the latest...
S$701M exits Singapore banks in April as institutions turn to telecommunications and industrial stocks
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SINGAPORE: Outflows from Singapore’s banking sector reached S$701 million in April, as institutional investors showed buying interest in telecommunications and industrial...
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...
