7 people charged, six arrested over suspected involvement in recent ...

7 people charged, six arrested over suspected involvement in recent ...

CNA - 21 Feb 2022
SINGAPORE: Thirteen people have been arrested, with seven of them charged, for their suspected involvement in the recent spate of OCBC bank phishing scams ...

Man linked to phishing scams involving OCBC customers admits being part of crime group

The Straits Times - 15 Feb 2024
Man linked to phishing scams involving OCBC customers admits being part of crime group ...

7th youth pleads guilty to role in S$12.8m OCBC phishing scam, bail doubled pending sentencing

TODAY - 15 Feb 2024
7th youth pleads guilty to role in S$12.8m OCBC phishing scam, bail doubled pending sentencing ...

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

The Straits Times - 29 Feb 2024
15 months' jail for man linked to phishing scams involving OCBC customers ...

Commentary: Right intention, wrong approach for OCBC and its new anti-scam measure

CNA - 20 Aug 2023
Commentary: Right intention, wrong approach for OCBC and its new anti-scam measure ...

Top 5 scams in Singapore and how to protect yourself from them

TechNews - 07 Sep 2023
Top 5 scams in Singapore and how to protect yourself from them ...

OCBC adds Time Deposits to its Money Lock Anti-Scam protection scheme

HardwareZone - 25 Jan 2024
OCBC adds Time Deposits to its Money Lock Anti-Scam protection scheme ...

Singapore wants banks and telcos to bear losses if found negligent in phishing scams

ZDNet - 27 Oct 2023
Singapore wants banks and telcos to bear losses if found negligent in phishing scams ...

OCBC extends Money Lock anti-scam security feature

Retail Banker International - 25 Jan 2024
OCBC extends Money Lock anti-scam security feature ...

To fight scams, Singapore banks set up anti-mule team, hire ex-police officers

CNA - 18 Jan 2024
To fight scams, Singapore banks set up anti-mule team, hire ex-police officers ...

OCBC phishing scam: Another youth pleads guilty to role in causing S$12.8m in losses, lying to police

TODAY - 19 Apr 2023
OCBC phishing scam: Another youth pleads guilty to role in causing S$12.8m in losses, lying to police ...

Only 9 of 120 suspected money mules in OCBC phishing scam could be charged; 790 victims lost $13.7m

The Straits Times - 08 May 2023
Only 9 of 120 suspected money mules in OCBC phishing scam could be charged; 790 victims lost $13.7m ...

OCBC's new anti-scam measure upsets some users; bank clarifies only apps with risky permission settings flagged

CNA - 09 Aug 2023
OCBC's new anti-scam measure upsets some users; bank clarifies only apps with risky permission settings flagged ...

FAQ: Are your fixed deposit accounts safe from scammers?

CNA - 05 Jan 2024
FAQ: Are your fixed deposit accounts safe from scammers? ...

At least $2m in savings prevented from being stolen in malware attacks after OCBC app security update

The Straits Times - 07 Sep 2023
At least $2m in savings prevented from being stolen in malware attacks after OCBC app security update ...

DBS, OCBC, UOB customers can lock up savings to guard against scams; funds must be unlocked in person

CNA - 27 Nov 2023
DBS, OCBC, UOB customers can lock up savings to guard against scams; funds must be unlocked in person ...

Singapore banks to allow customers to 'lock up' funds in latest move to guard against scams

CNA - 06 Oct 2023
Singapore banks to allow customers to 'lock up' funds in latest move to guard against scams ...

OCBC says S$13.7 million lost in phishing scams, up from S$8.5 million

CNA - 30 Jan 2022
OCBC says S$13.7 million lost in phishing scams, up from S$8.5 million ...

OCBC phishing scams: Teen admits being part of syndicate funnelling about S$600000 in scam proceeds

CNA - 04 Jan 2023
OCBC phishing scams: Teen admits being part of syndicate funnelling about S$600000 in scam proceeds ...

Phishing scams involving OCBC customers: Teen reoffended while on probation

The Straits Times - 04 Jan 2023
Phishing scams involving OCBC customers: Teen reoffended while on probation ...

OCBC phishing scam