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Singapore News - A teenager, who was on probation when he took part in money laundering-related activities linked to phishing. Read more at www.tnp.sg ....
SINGAPORE, Jan 5 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. ....
Singapore News - A teenager was on probation when he took part in money laundering-related activities linked to phishing scams involving OCBC Bank’s customers. In all, the victims lost some $12.8 million. Brayden Cheng Ming Yan, 19, pleaded guilty on Wednesday to his role. Read more at www.tnp.sg ....
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. ....