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Man jailed 15 months over phishing scams involving OCBC customers

Man jailed 15 months over phishing scams involving OCBC customers
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Man linked to phishing scams admits being part of crime group

Singapore News - A man linked to phishing scams that saw multiple OCBC Bank customers lose around $12.8 million in total has admitted that he worked with others to provide money laundering services. Jovan Soh Jun Yan and his accomplices had sourced for and provided. Read more at www.tnp.sg

Man linked to phishing scams involving OCBC customers admits being part of crime group

Jovan Soh Jun Yan was promised a salary of $3,000 a month and $600 to $800 for each bank account he provided. Read more at straitstimes.com.

Seven youths aged 19 to 22 charged over recent Singapore OCBC phishing scams; six others under probe | Singapore

SINGAPORE, Feb 21 The police have arrested nine men and four women, aged between 19 and 22, for their alleged involvement in a spate of high-profile phishing scams involving OCBC Bank between December last year and January. In a news release on Sunday (Feb 20) evening, the police said.

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