Search results
2 days ago · Through the joint operation and information sharing, UOB also identified and blocked an additional 74 bank accounts with money laundering concerns and withheld more than $195,000 in tainted funds.
1 day ago · Description (Please provide a detailed description of the event in the box below) Purchase made by market acquisition. Additional Details. Start date for mandate of daily share buy-back. 18/04/2024. Section A. Maximum number of shares authorised for purchase. 83,734,798.
2 days ago · SINGAPORE: More than 110 suspicious bank accounts with over S$400,000 were blocked by UOB or seized by the police in a joint operation targeting money mules. The operation was conducted by the ...
2 days ago · Officers from the Anti-Scam Centre (ASC) collaborated with UOB to conduct a joint operation targeting money mules from 17 to 24 June 2024. More than 110 suspicious bank accounts containing a total amount over $400,000, which were allegedly used to facilitate scam related activities, were blocked or seized during the joint operation.
1 day ago · Competitive Foreign Exchange Rates are available here! Prices are updated daily and rates are either against the Singapore Dollar or involving US Dollar.
4 days ago · Find a financial institution, licence type or activity in Singapore. *Please note that a financial institution may hold multiple licences. Therefore, the results count on the licences may be higher than the number of financial institutions returned.
1 day ago · $400M seized from UOB alone! SINGAPORE - More than 110 suspicious bank accounts with over $400,000 were blocked by UOB or seized by the police in a joint operation targeting money mules. The operation was conducted by the bank and officers from the Anti-Scam Centre (ASC) from June 17 to 24, the police said in a statement on June 27.
