A 19-year-old youth, who was involved in a money laundering gang with eight others aged from 17 to 21, helped to pull off 768 ...

SINGAPORE — With various other young persons, Jovan Soh Jun Yan helped to scam OCBC customers of S$12.8 million. More than 768 police reports from OCBC bank account holders were made between Dec 8, ...

The ScamShield Suite is part of Singapore’s broader efforts to combat the growing problem of digital fraud and scams, and one ...

SINGAPORE — 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 January last year.

This was the sixth joint operation in 2024 between the police and the banks to combat scams. Read more at straitstimes.com.

The emergency feature was introduced in 2022 following a spate of phishing scams targeting OCBC customers, who lost a total ...

The CCID and RMP officers raided an office complex in KL and arrested the 16 individuals aged between 24 and 43 years. The ...

The sixteen Malaysians detained for links to a transnational scam syndicate targeting Singaporean victims were detained in a ...

MORE than 1,444 scam cases were thwarted through a joint operation by the Singapore Police Force’s (SPF) Anti-Scam Centre and six banks, preventing losses of around S$73 million. The two-month ...

The bank kicked off the programme in 2024 with a carnival-style event at Bishan Community Club. OCBC is targeting to help 10,000 “digitally shy” elderly by the end-2024 under its OCBC Digital ...