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