He was informed over the phone simply by someone claiming to be a court official which he was involved in unlawful money laundering actions, and while John (ofcourse not his real name) knew he had completed nothing wrong, fearfulness set in. Read full story Continue Reading
Boost remittance pay out service to Philippines for its customers within MalaysiaMerchantrade wants more partnerships in Indonesia and other nations Merchantrade Asia Sdn Bhd announced, yesterday, a partnership along with PT Bank Pembangunan Daerah Jawa Timur Tbk, (Bank Jatim), the largest regional bank in East Coffee, Indonesia in a move that…Continue Reading
SINGAPORE: For more than a year, a supervisor at Marks & Spencer noted down customers’ credit card details, which he used to buy almost S$9,000 worth of meals. Teo Kai Seng, 29, was on Monday (Aug 29) jailed for three months after pleading guilty to three charges under the ComputerContinue Reading
BEIJING: Police in China’s Henan province possess arrested 234 suspects in connection with a rural banking scandal, the general public security bureau of the province’s Xuchang town said on Monday (Aug 29). Deposits really worth at least US$1. 5 billion at a number of small lenders within Henan have beenContinue Reading
Laos people unprecedented financial problems, including US$14. 5 billion worth associated with public and publicly guaranteed debt — around half of that is owed to Cina. But unlike Sri Lanka, there is no chance that Laos will default on its external debt obligations. China, its largest lender and political best friend, will not let Laos default. The size of […]
The publish China and taiwan won’ t Laos become a Belt and Road debt capture made an appearance first on Asia Moments .
SEOUL – The storm took the weekend to combination the Pacific, but it made landfall however: On Monday (August 29), Asian markets had been hit by the exact same tempest that pummeled US markets late Friday. On that day, US Federal Reserve Chairman Jerome Powell had moved the tectonic dishes in a highly-anticipated talk to central lenders […]
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Scams had been the top driver of crime in the 1st half of 2022 using more than 14, 000 instances reported – 85% more than in the same period last year, says the Singapore Police.Continue Reading
SUKKUR: An enormous relief operation had been under way upon Monday (Aug 29) and international aid began trickling in as Pakistan struggled to deal with monsoon water damage that has affected a lot more than 33 million individuals. Authorities said 1, 061 people have died considering that June when theContinue Reading
Almost a month since ALL OF US House Speaker Nancy Pelosi’s visit to Taiwan and China’s ballistic response, neighboring Southeast Asia is bracing, calculating and hedging for a potential superpower conflict in its all of a sudden destabilized backyard. Views in the region appear to be split up into three distinct camps. First are the optimists who are downplaying the warning […]
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Seven in different APAC consumers improved digital payment use in 20214 in 10 on APAC cut back on having access to cash in the last year The survey by Mastercard noted that consumers in the Asia Pacific region remain one of the most enthusiastic adopters for digital payments worldwide, with 88%…Continue Reading