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 ...
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, ...
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.
Channel NewsAsia Singapore7d
Agencies sound alarm over domestic helpers falling prey to illegal money mule activities
Organisations that help such workers, employment agencies and banks said they are doing their part to help the situation.
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 ...
Singapore police could restrict scam victims from accessing bank accounts under proposed law
Scam victims in Singapore could lose access to their own money as the country ramps up efforts to curb hundreds of millions ...