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Singapore Banks Probe Rich Clients After Money-Laundering Case

(Bloomberg) Citigroup Inc., DBS Group Holdings Ltd. and other banks caught up in Singapore’s biggest money-laundering scandal are ramping up scrutiny of their wealthy customers and potential clients to avoid exposure to illicit flows, according to people familiar with the matter.Most Read from BloombergRussia Is Sending Young Africans to Die in Its War Against UkraineMacron and Scholz Get Trounced by Far Right in EU ElectionsPutin Is Running Out of Time to Achieve Breakthrough in UkraineSchol ....

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Singapore banks' red flags? No English, from Guangdong or Fujian with Hong Kong links

Training to spot financial criminals comes as Citi, DBS, others ramp up vetting after a US$2 billion dirty cash scandal rocked city state. ....

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Woman divorced husband for 'military doctor' she met online and lost over $200k

SINGAPORE – A mother of three was so in love with a man she met online that she surrendered more than $200,000 worth of her insurance policies and divorced her husband. The 40-year-old woman believed her lover, who claimed to be a military doctor from the United States, needed the funds to pay his hospital bills after being shot by. ....

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Mum of 3 divorced husband, refused to believe police even after losing $200,000 in love scam

A mother of three was so in love with a man she met online that she surrendered more than $200,000 worth of her insurance policies and divorced her husband. Read more at stomp.straitstimes.com ....

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Mother of three divorced husband, lost more than S$200,000 in love scam

SINGAPORE (The Straits Times/Asia News Network): A mother of three was so in love with a man she met online she surrendered more than S$200,000 worth of her insurance policies and divorced her husband. ....

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