SINGAPORE: Thirteen people have been arrested, with seven of them charged, for their suspected involvement in the recent spate of OCBC bank phishing scams between December 2021 and January 2022, said the Singapore Police Force on Sunday ."The Police have been closely monitoring reports of the OCBC Bank phishing scams since its inception in December 2021," said the authorities.
Police officers from the Criminal Investigation Department arrested all identified suspects in an islandwide operation on Feb 16 and Feb 17, 2022. On Feb 18, seven men were charged with assisting another to retain benefits from criminal conduct, said the police.The seven men have been remanded for further investigations and police investigations are ongoing against the other six suspects.
To avoid being an accomplice to crimes, members of the public were reminded to always reject requests by others to use their bank account or mobile lines as they will be held accountable if these are linked to crimes.
Kmk
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