15 months’ jail for man linked to phishing scams involving OCBC customers

15 months’ jail for man linked to phishing scams involving OCBC customers

The Straits Times - Singapore·2024-02-29 18:02

SINGAPORE – A man linked to phishing scams that caused hundreds of OCBC Bank customers to lose around $12.8 million in total was sentenced to a year and three months’ jail on Feb 29.

In earlier proceedings, Jovan Soh Jun Yan, 21, admitted that he had worked with others to provide money laundering services.

……

Read full article on The Straits Times - Singapore

Singapore scam Crime Bank