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DPP Haji goes after 5 banks over involvement in Sh8B NYS scam
Diamond Trust Bank and Standard Chartered Bank. “I have constituted a team of Senior Prosecutors to independently review the respective investigation files and make recommendations within 14 ...
The Straits Times22d
16 Malaysians arrested in KL; linked to more than 50 government official scam cases in Singapore
SINGAPORE – Sixteen Malaysians linked to a transnational scam syndicate ... OCBC, UOB or Standard Chartered Bank, and call victims. The fraudsters would then claim that a credit card had ...