OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8 Million
Fintech News
AUGUST 21, 2024
More than 300 suspicious bank accounts were frozen, and over S$1.8 million was seized in a joint operation between the Anti-Scam Centre (ASC) and OCBC. The operation, conducted from May to August 2024, targeted accounts allegedly involved in facilitating scam-related activities, particularly those opened by foreigners.
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