#financial-fraud

AIA & PIAS Ex-Advisors Banned for Insurance Fraud

Two former financial advisors from AIA and PIAS have been banned for five years by the Monetary Authority of Singapore for submitting a fraudulent insurance claim.

Hyflux Charges 2023: Shocking New Details on CEO & Director’s Offences

Singapore water technology company Hyflux's former CEO and an independent director face additional criminal charges related to financial disclosure failures and negligence.