Tag: citibank

Last of 10 Singapore Money Launderers Jailed: Questions of Justice and Oversight

Court Cases Ben - June 11, 2024

In a case that has riveted the international community and tested the mettle of Singapore’s legal system, Su Jianfeng, the last member of a notorious group of money launderers, has been sentenced to 17 months in jail. This marks the culmination of a sprawling investigation involving hundreds of officers and the seizure of over SGD 1 billion in assets. This was the biggest money laundering case in Singapore so far.

And again! BridgerPay facilitates illegally operating broker NATA Trading

Illegal Broker Activities Ben - July 16, 2021

We actually strive almost 24/7 to capture the incoming scam messages in our database, analyze them and make the cross-connections. It is almost a Sisyphean task. The number of reported scams that come in every day we can carefully record in our database, but we can't report on every single scam. Today we receive a report from a victim of the illegally operating NATA Trade broker. Allegedly, the broker is operated by NATA Trade Limited. What is certain is that the payment facilitator is once again Ran Cohen's Israeli-Cypriot BridgerPay.

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