OCBC assistant V-P illegally accessed bank balances of politicians, influencers
Au Jia Hao, 39, illegally accessed the banking details of 369 OCBC customers over eight months. Read more at straitstimes.com ...
Jail for ‘instrumental player’ in syndicate that sold bank accounts used to launder money
Goh Soon Lee received, processed and sent out 34 ATM cards between July and October 2023. Read more at straitstimes.com.
Singapore OCBC assistant V-P illegally accessed bank balances of politicians, influencers
SINGAPORE: Just one month into his new job, an assistant vice-president at OCBC began abusing the access his job gave him and ...
MoneySmart on MSN1d
Best Fixed Deposit Rates in Singapore (Jan 2025)—Rates Up To 3.05%, Minimum Deposits From $500
If you think that fixed deposits are only for conservative cash-rich aunties and uncles, think again. A fixed deposit (also ...
stomp.straitstimes20h
'Instrumental player' in crime syndicate processed 34 ATM cards linked to work permit holders' accounts
An “instrumental player” in a crime syndicate that sold bank accounts will be spending time behind bars after he received, ...
The Edge Singapore14h
‘Accumulate’ all three local banks, but Phillip Securities prefers OCBC, UOB
Non-interest income will provide a boost in 2025; the banks expect fee income to continue their strong growth from the ...
Channel NewsAsia Singapore7h
Ex-OCBC assistant vice president jailed for unauthorised access to data of almost 400 customers
The OCBC customer profiles that Au Jia Hao looked up included local politicians, public figures and influencers.
stomp.straitstimes20h
Man worked as 'ATM runner' for crime syndicate, withdrew total of $435,000
An “instrumental player” in a crime syndicate that sold bank accounts will be spending time behind bars after he received, ...
Asia One5d
99-cent sneakers? Man finds close to $3,000 missing from bank account after TikTok purchase
The brand's Singapore website shows the Onitsuka Tiger ... "I remember there was more than $2,000 in my bank account, but two days later I found only $7 left. I checked and found multiple transfer ...
Over 28 years’ jail for Singaporean man who played key role in drug syndicate and laundered S$1.27mil
SINGAPORE: A 58-year-old Singaporean man who played a key role in a Malaysia-based drug syndicate was sentenced to 28 years ...
Channel NewsAsia Singapore4d
Ex-HR sales agent jailed for cheating company of over S$30,000
Lim Yi Xiang was jailed for one year and two weeks after he pleaded guilty to two charges of cheating as well as one of ...