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https://www.channelnewsasia.com/singapore/ocbc-phishing-scams-second-syndicate-member-pleads-guilty-bank-accounts-3181976
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OCBC phishing scams: Teen admits being part of syndicate funnelling about S$600000 in scam proceeds - CNA
1/4/23 at 5:36am
Organization
CNA
39 words
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Brayden Cheng Ming Yan was part of a local syndicate that operated across Telegram groups and helped overseas criminals with money laundering.
OCBC
scam proceeds
Brayden Cheng Ming Yan
Telegram
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