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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 Koh , Muhammad Khairuddin Eskandariah , Jun Yan , Brayden Cheng Ming Yan , Jason Chua , Standard Chartered Bank Stanchart , Populus Law Corp , Jovan Soh Jun Yan , Cheng Ming Yan , Khairuddin Eskandariah , Jun Xian , Public Prosecutor Jason Chua , Mobile Legends , Standard Chartered Bank , Drug Trafficking , Hate 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 Choo , Jun Xian , Sengkang Bus Interchange , Deputy 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 Mertajam , Pulau Pinang , Seberang Jaya , Mohd Harith , Chong Yeow , Chuin Keat , Nurul Nadia Jamal , Wong Yu Yang , Jalan Kelasah , Persiaran Sembilang , Mohd Harith Mazlan , Magistrate Court , Jun Xian , Low Chong Yeow , Penal Code , Magistrate Mohd Harith Mazlan , Pang Chuin , Courts Crime , Magistrate 039s Court , Finance Company , Not Guilty Plea ,

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 General , Teo Siu Ming , Muhammad Khairuddin Eskandariah , Kong Jia Quan , Jia Quan , Young Persons , District Judge Kessler Soh , Mark Teo Sin Yan , Leong Jun Xian , Public Prosecutor Teo Siu Ming , Jun Xian , Central Mall , Magazine Road , Court Amp Crime , Money 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 Bank , Jun Xian , Ocbc Phishing ,