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 ...

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

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

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 ...

SINGAPORE – Sixteen Malaysian s linked to a transnational scam syndicate, which caused victims to lose more than $1.4 million, were nabbed in Kuala Lumpur on Jan 13 in a raid by the Malaysian police.

Sixteen Malaysians linked to a transnational scam syndicate that caused victims to lose more than S$1.4 million (RM4.6 ...

DBS, UOB, and OCBC are trading near their all-time highs after a strong performance in 2024. We explore whether they’re still worth buying with a 5% dividend yield. What happened? The share prices of ...

Find out about the latest scams trending this month. Come across a scam? Let us know by using our scam sharer tool. For weekly updates on the scams you need to be aware of, sign up to our free scam ...

The Malaysian suspects linked to more than 50 cases posed as Singaporean officials ‘probing’ criminal cases, complete with ...

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