Tag: Banks

Bank Impersonation Scams: A Surge in Victims and Financial Losses

In December 2023, Singapore witnessed a worrying surge in bank impersonation scams,

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Introduction of New Security Measures by Major Banks

DBS/POSB, UOB, and OCBC, three of Singapore's major banks, have introduced a

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State Bank of India’s Yono Global App Launch in Singapore

State Bank of India (SBI) is gearing up to launch its 'Yono

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Singapore Expands Cashless Payment Options with Indonesia and Malaysia for Enhanced Fund Transfers

Singapore's financial landscape takes a significant leap forward with the introduction of

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MAS bars DBS from acquiring new business ventures for 6 months after repeated banking service disruptions

The Monetary Authority of Singapore (MAS) has taken a significant step by

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Transition to Digital: Singapore Banks Set to Charge for Cheque Usage

Starting from November 1, a fee ranging from S$0.75 to S$3 (equivalent

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Former Bank of China Chairman Arrested on Bribery Charges: Crackdown on Corruption in China’s Financial Sector Intensifies

In a significant development, the former chairman of the Bank of China,

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