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'They only communicated online': UOB staff stop woman from losing $500k to 'critically ill husband in Europe'

SINGAPORE – When Ms Teo Shaw Leng was alerted in August that an elderly customer was claiming she needed to withdraw around $500,000 for her critically ill “husband” in Europe, the deputy manager of UOB’s PLQ branch in Paya Lebar sensed something was wrong. She approached the customer, who was in her 70s, for more information, and saw a message.

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SPF | Pledge Of Commitment In The Fight Against Scams By Real Estate Community Partners

SPF | Pledge Of Commitment In The Fight Against Scams By Real Estate Community Partners
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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Estate-agencies

SPF | 18 Persons Arrested And 21 Persons Under Investigation For Suspected Involvement In Government Officials Impersonation Scam Case

SPF | 18 Persons Arrested And 21 Persons Under Investigation For Suspected Involvement In Government Officials Impersonation Scam Case
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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