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7th youth pleads guilty to role in S$12 8m OCBC phishing scam, bail doubled pending sentencing

SINGAPORE With various other youths, Jovan Soh Jun Yan helped to scam OCBC customers of S$12.8 million.

John kohMuhammad khairuddin eskandariahJun yanBrayden cheng ming yanJason chuaStandard chartered bank stanchartPopulus law corpJovan soh jun yanCheng ming yanKhairuddin eskandariahJun xianPublic prosecutor jason chuaMobile legendsStandard chartered bankDrug traffickingHate crime

Private-hire driver took upskirt videos of female passengers and pedestrians, jailed

Low Jun Xian took upskirt videos of the women when they were adjusting themselves to alight from his vehicle.

Matthew chooJun xianSengkang bus interchangeDeputy public prosecutor matthew

Two finance company runners claim trial to kidnap and assault charges

BUKIT MERTAJAM: Two workers of a finance company have pleaded not guilty to charges of kidnapping, hurting and threatening a man last week.

Bukit mertajamPulau pinangSeberang jayaMohd harithChong yeowChuin keatNurul nadia jamalWong yu yangJalan kelasahPersiaran sembilangMohd harith mazlanMagistrate courtJun xianLow chong yeowPenal codeMagistrate mohd harith mazlan

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

Singapore generalTeo siu mingMuhammad khairuddin eskandariahKong jia quanJia quanYoung personsDistrict judge kessler sohMark teo sin yanLeong jun xianPublic prosecutor teo siu mingJun xianCentral mallMagazine roadCourt amp crimeMoney laundering

In Singapore, man to be charged with aiding to launder over S$4m in criminal proceeds, including from OCBC phishing scam

SINGAPORE, July 19 The police have arrested a 31-year-old man for allegedly opening a United Overseas Bank (UOB) account that was used to transact more than S$4 million.

United overseas bankJun xianOcbc phishing

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