Big Take cover image

A New Breed of Scammer Is Targeting Asia's Ultra-Rich

Big Take

00:00

Scam Targeting Asia's Ultra-Rich and the Role of Regulation in the Wealth Industry

The chapter outlines a scheme targeting wealthy individuals and family offices in Asia, emphasizing a recent money laundering scandal in Singapore. It highlights the need for increased regulation and scrutiny to safeguard the wealth industry while navigating the delicate balance between privacy and transparency.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app