Man jailed for cheating bank into transferring over $2.39m f

Man jailed for cheating bank into transferring over $2.39m from a relative's account to his firm


The Straits Times
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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.

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