设局骗百万 大华银行前职员被金管局禁止从业14年

联合早报
26 Nov 2024

新加坡金融管理局星期二(11月26日)发文告指出,已向大华银行前职员罗胜阳(30岁)发出禁令(Prohibition Order),即日起生效。他在未来14年内被禁止从事金融顾问和资本市场服务。 金管局文告显示,在2021年6月至2023年2月期间,罗胜阳以高回报率存款为幌子,诱骗17名受害者将超过100万元的资金转入其个人账户或指定账户。他也伪造银行文件,使受害者相信资金已存入大华银行的投资产品...

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