OCBC phishing scam: Man charged with helping to retain criminal proceeds - CNA


7/19/2022 12:00:00 AM2 years 9 months ago

SINGAPORE: A man was charged on Tuesday (Jul 19) over his involvement in the OCBC phishing scams that targeted bank customers over the year-end festive period last year. Mark Teo Sin Yan, 31, is accused of allowing an unknown person to use a UOB bank account …

SINGAPORE: A man was charged on Tuesday (Jul 19) over his involvement in the OCBC phishing scams that targeted bank customers over the year-end festive period last year. Mark Teo Sin Yan, 31, is acc… [+1785 chars]

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