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HKMA Mobile App Alert: Bank of Singapore

28 Apr 2022 Website and Email Alert – Fraudulent website and phishing emails related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited relating to a fraudulent website and phishing emails, […]

U.S. money launderer gets 9 years in a U.S. jail

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, May 18, 2022 Top Money Launderer For Ghana-Based Criminal Enterprise Sentenced To Nine Years Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 […]