SINGAPORE, Sep 16, 2022 – (JCN Newswire via SEAPRWire.com) – StraitsX (www.straitsx.com), the leading infrastructure for digital assets in SE Asia, is delighted to announce XSGD & XIDR (Polygon) are […]
KUALA LUMPUR, Apr 20, 2022 – (ACN Newswire via SEAPRWire.com) – Caely Holdings Bhd, a leading domestic producer of women’s intimate apparel, takes note of the order to freeze all […]
SINGAPORE – At least 41 individuals fell prey to a movie ticket buying scam and lost a total of $203,000 this month. The Singapore Police Force said on Thursday (Nov 25) […]
SINGAPORE – She received more than $1 million in ill-gotten gains in her bank accounts after taking instructions from a man she met online in July 2016. Subsequently, Annee Foong, […]
SINGAPORE – A man appeared in a district court on Thursday (Sept 23) to face charges after 13 scam victims were allegedly duped into transferring cash totalling more than $430,000 […]
SINGAPORE – A new variant of phishing scams using spoofed SMS messages to target bank customers has been making its rounds, say the police. It contributed to 374 reported cases involving […]
SINGAPORE (BLOOMBERG) – The trader charged with orchestrating what police describe as one of Singapore’s biggest suspected investment frauds began setting off alarm bells at banks more than a year […]
London, UK / SEAPRWire / July 08, 2021 / – Recently, Linkhum (https://linkhuminvestment.com) has announced the launch of its new platform, offering customers a wide range of financial products, including cryptocurrencies, energy, […]
SEAPRWire / June 18, 2021 — Recently, Linkhum Investment Limited has announced the launching of its newest financial platform (https://linkhuminvestment.com), providing clients with a wide range of financial products, including currency pairs, […]
SINGAPORE – A scam where customers receive an SMS message claiming that their bank accounts have been suspended has resurfaced here, the police said on Monday (April 26). These spoofed […]
NEW YORK (BLOOMBERG) – Bernard Madoff’s death in prison on Wednesday (April 14) doesn’t change much for his victims, many of whom are still waiting to be made whole on […]
SINGAPORE – Amid the uncertainties of the Covid-19 pandemic last year, 140,000 Central Provident Fund (CPF) members made account top-ups under the Retirement Sum Topping-Up Scheme. They put in a […]
HONG KONG (BLOOMBERG) – It was the freezing of bank accounts that changed Dan’s mind. The Hongkonger, a finance worker in his early 50s, watched China tighten its grip on […]
SINGAPORE (BLOOMBERG) – Singapore’s Sea Ltd, the tech start-up that’s become South-east Asia’s most valuable company, has acquired Indonesia’s Bank Kesejahteraan Ekonomi, according to people familiar with the matter. Sea […]
SINGAPORE (THE BUSINESS TIMES) – The Singapore court on Thursday (OCT 15) sentenced a former CGS-CIMB Securities employee to 20 months and 18 weeks’ jail for her involvement in manipulating […]
