Victims reportedly fell for the ruse because the fake SMSes were grouped by their ... Published Jan 17, 2022, 10:43 PM. SINGAPORE - Some OCBC Bank customers who lost money in the recent SMS ...

The website of a fake bank has been issued a temporary cease-and-desist order from the Michigan Department of Insurance and Financial Services (DIFS). Skip to content. Livestream; ...

LANSING, Mich. (WOOD) — The Michigan Department of Insurance and Financial Services has ordered the shutdown of the website of a fake bank, which brands itself Ocean Wave Bank. In April, DIFS ...

Many of the nearly 470 affected OCBC customers, who lost at least S$8.5 million in all to the phishing scams, were fooled by fake SMS messages that appeared in the same thread as legitimate text ...

They were then redirected to a fake website that resembled OCBC’s and were asked to key in their ... the identities of 13 persons suspected to be involved in the OCBC Bank phishing scams were ...

SINGAPORE — A 19-year-old man on Wednesday (Jan 4) admitted to his involvement in a spate of high-profile phishing scams affecting OCBC bank between December 2021 and January last year. Brayden ...

SINGAPORE — A 19-year-old youth, who was involved in a money laundering gang with eight others aged from 17 to 21, helped to pull off 768 OCBC phishing scams and caused the victims to lose a ...

The Michigan Department of Insurance and Financial Services issued a temporary cease and desist order against Ocean Wave Bank, which claimed to be a legitimate bank based in the state.

As one of Singapore's oldest local bank, OCBC Bank has no doubt seen--and foiled--its share of phishing and hacking attacks over the years. Established in 1912, the Oversea-Chinese Banking ...

SINGAPORE — A 20-year-old, who helped launder proceeds from Oversea-Chinese Banking Corporation (OCBC) phishing scams, pleaded guilty in a district court on Wednesday (20 April). Leong Jun Xian ...