Man arrested for suspected involvement in OCBC phishing scams - CNA

7/18/2022 12:00:00 AM2 years 9 months ago
SINGAPORE: A 31-year-old man has been arrested for his suspected involvement in the recent scams targeting customers of OCBC Bank, by allegedly setting up a bank account to rec
According to the police, the bank account was then used to facilitate several high-value transactions between Dec 20 and 27 last year. More than S$4 million passed through the bank account, they adde… [+819 chars]
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