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
Source: straitstimes.com
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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
Source: straitstimes.com
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
Source: straitstimes.com
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
Source: straitstimes.com
Man in SG jailed over offence linked to OCBC phishing scams and other crimes
A man relinquished control of his company’s bank account to an unknown person in late 2021. The account was then used to receive, and transfer out, the proceeds of online scams totalling S$53,801.
Source: thestar.com.my