money mules
SINGAPORE BUDGET 2025
Singapore takes more steps to detect money mules through information sharing, cooling-off measures
The government is also exploring measures to address scams on Telegram, including ‘legislative levers’
Only 9 of 120 suspected money mules in OCBC phishing scam could be charged; 790 victims lost S$13.7m
There were around 120 money mules suspected of helping scammers in the phishing scams targeting OCBC Bank customers from December 2021 to January 2022.
Latest T-bills Treasury Bills Results & Interest NewsLatest SSB Singapore Savings Bonds NewsLatest COE Certificate of Entitlement News
Latest Johor-Singapore SEZ NewsLatest BTO Build To Order & Sales of Balance NewsLatest STI Straits Times Index NewsLatest SGX Dividends, Share Price NewsLatest Bonds Market NewsLatest Singapore Stocks To Buy NewsLatest Singapore Economy News
View More
