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First youth linked to OCBC scams a secret society member, involved in 2 other cases

SINGAPORE - A youth linked to the OCBC phishing scams involving about $12.8 million was a secret society member who committed two acts of rioting that left four victims injured, a district court heard on Wednesday (April 20). Leong Jun Xian, who turns 21 on Thursday, pleaded guilty to two counts each of dealing with the benefits of criminal conduct...
Singapore General Jason Chua Lee Wei Liang Jun Xian Organised Crime Oriental Plaza

First person linked to OCBC phishing scam pleads guilty to offences including money laundering

Singapore News - The first person linked to the OCBC phishing scams has admitted in a district court to offences including money laundering. Leong Jun Xian, 20, pleaded guilty on Wednesday (April 20) to two counts each of dealing with the benefits of criminal conduct and... Read more at www.tnp.sg
Helen Wong Muhammad Khairuddin Eskandariah Brayden Cheng Ming Yan Jun Yan Monetary Authority Of Singapore Jun Xian

Youth linked to OCBC scams committed acts of rioting that left 4 injured

Singapore News - A youth linked to the OCBC phishing scams involving about $12.8 million was a secret society member who committed two acts of rioting that left four victims injured, a district court heard on Wednesday (April 20). Leong Jun Xian, who turns 21 on Thursday, pleaded... Read more at www.tnp.sg
Singapore General Jason Chua Lee Wei Liang Jun Xian Organised Crime Oriental Plaza

Seven youths aged 19 to 22 charged over recent Singapore OCBC phishing scams; six others under probe | Singapore

SINGAPORE, Feb 21 — The police have arrested nine men and four women, aged between 19 and 22, for their alleged involvement in a spate of high-profile phishing scams involving OCBC Bank between December last year and January. In a news release on Sunday (Feb 20) evening, the police said...
Muhammad Khairuddin Eskandariah Kong Jia Quan Brayden Cheng Ming Yan Yong Rong Jun Yan Lawrence Wong

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