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7th youth pleads guilty to role in S$12.8m OCBC phishing scam, bail doubled pending sentencing

SINGAPORE — With various other youths, Jovan Soh Jun Yan helped to scam OCBC customers of S$12.8 million.

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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

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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...

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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

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First man who admitted to role in OCBC scams to undergo reformative training

Leong Jun Xian will be detained in a centre and follow a strict regimen that can include foot drills and counselling.
Read more at straitstimes.com.

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Probation not recommended for first youth to plead guilty to role in $12.8m OCBC phishing scams

Singapore News - A youth who pleaded guilty to his role in the $12.8 million OCBC phishing scams was assessed to be unsuitable for a probation sentence. A district court heard on Wednesday (June 1) that Leong Jun Xian, 21, should instead undergo reformative... Read more at www.tnp.sg

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First person linked to OCBC phishing scam in S'pore pleads guilty to offences including money laundering

The first person linked to the OCBC phishing scams has admitted in a district court to offences including money laundering.

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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

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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...

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4 of 7 youths allegedly linked to OCBC phishing scams accused of other offences

The other unrelated offences include robbery and rioting.
. Read more at straitstimes.com.

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