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SPF | Swift Intervention By Great Eastern, Ocbc And Anti-Scam Centre Prevented More Than $250,000 In Losses In A Government Official Impersonation Scam

SPF | Swift Intervention By Great Eastern, Ocbc And Anti-Scam Centre Prevented More Than $250,000 In Losses In A Government Official Impersonation Scam
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Hefty fine for money changer who tried to bribe Maybank employee

Ahamed Sahib Ziaudeen Abdul Rahman approached Maybank employee Poh Leong Hui near his workplace and tried to bribe him to secure 10 to 15 pieces of $1,000 notes ....

Leong Hui , Ziaudeen Abdul Rahman , C Xchange Centre At People Park , Practices Investigation Bureau , Monetary Authority Of Singapore , Ahamed Sahib Ziaudeen Abdul Rahman , Poh Leong Hui , Corrupt Practices Investigation , Park Centre , Monetary Authority ,

Money changer tries to bribe bank employee for $1,000 notes

Singapore News - Soon after it was announced that $1,000 notes would no longer be issued, a money changer wanted to make a profit by getting hold of the notes and selling them to collectors at a higher price. Ahamed Sahib Ziaudeen Abdul Rahman, 47, offered a staff member at a Maybank branch. Read more at www.tnp.sg ....

Leong Hui , Ziaudeen Abdul Rahman , Andrew Chia , People Park Centre , Monetary Authority Of Singapore , Practices Investigation Bureau , C Xchange Centre , Sahib Ziaudeen Abdul Rahman , Corrupt Practices Investigation Bureau , Ahamed Sahib , Monetary Authority , Public Prosecutor Andrew Chia , Park Centre ,

$3.5k fine for money changer who tried to bribe bank staff to get discontinued $1,000 notes

Ahamed Sahib Ziaudeen Abdul Rahman offered $2 to $3 in commission for each $1,000 note procured. Read more at straitstimes.com. ....

Leong Hui , Andrew Chia , Ziaudeen Abdul Rahman , Practice Investigation Bureau , Monetary Authority Of Singapore , People Park Centre , C Xchange Centre , Sahib Ziaudeen Abdul Rahman , Corrupt Practice Investigation Bureau , Ahamed Sahib , Monetary Authority , Public Prosecutor Andrew Chia , Park Centre ,