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Over a three-year period, a former director of an asset management firm transferred money from an elderly relative s account to his company by tricking BNP Paribas into believing that he had received instructions from her to do so.
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SINGAPORE - A former director of an asset management firm would, over a three year period, transfer money from an elderly relative s account to his company by tricking BNP Paribas into believing that he had received instructions from her to do so.