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15 months' jail for man linked to phishing scams involving OCBC customers, Latest Singapore News

15 months' jail for man linked to phishing scams involving OCBC customers

Man jailed 15 months over phishing scams involving OCBC customers

Man linked to phishing scams admits being part of crime group

Singapore News - A man linked to phishing scams that saw multiple OCBC Bank customers lose around $12.8 million in total has admitted that he worked with others to provide money laundering services. Jovan Soh Jun Yan and his accomplices had sourced for and provided... Read more at www.tnp.sg

Man linked to phishing scams involving OCBC customers admits being part of crime group

Jovan Soh Jun Yan was promised a salary of $3,000 a month and $600 to $800 for each bank account he provided. Read more at straitstimes.com.

OCBC phishing scams: Teen ordered to undergo reformative training

Singapore News - A teenager, who was on probation when he took part in money laundering-related activities linked to phishing... Read more at www.tnp.sg

Girl helped foreign scam syndicates as ATM runner

Singapore News - An 18-year-old girl on Monday admitted to her role in a money laundering operation linked to phishing scams, with the teenager and several others helping to funnel about $600,000 through bank accounts they helped to obtain. Court documents showed she was the only girl in... Read more at www.tnp.sg

Second teen pleads guilty to part involvement OCBC phishing scam in Singapore

SINGAPORE, Jan 5 — A 19-year-old man on Wednesday (Jan 4) admitted to his involvement in a spate of high-profile phishing scams affecting OCBC bank between December 2021 and...

Phishing scams involving OCBC customers: Teen reoffended while on probation

Singapore News - A teenager was on probation when he took part in money laundering-related activities linked to phishing scams involving OCBC Bank’s customers. In all, the victims lost some $12.8 million. Brayden Cheng Ming Yan, 19, pleaded guilty on Wednesday to his role... Read more at www.tnp.sg

OCBC phishing scams: Youth committed crimes linked to money-laundering while out on bail

Singapore News - An 18-year-old youth was out on bail after committing crimes, including robbery, when he took part in money-laundering-related activities linked to