In Singapore, three teens among eight charged with involvement in DBS phishing scam

Malaysia News News

In Singapore, three teens among eight charged with involvement in DBS phishing scam
Malaysia Latest News,Malaysia Headlines
  • 📰 malaymail
  • ⏱ Reading Time:
  • 31 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 86%

SINGAPORE, June 25 — Six men and two women aged between 17 and 28 were charged in a district court yesterday (June 24) over their alleged involvement in a phishing scam that...

SINGAPORE, June 25 — Six men and two women aged between 17 and 28 were charged in a district court yesterday over their alleged involvement in a phishing scam that caused more than 60 DBS bank customers to lose over S$60,000 .

Some of them did not receive any monetary benefits as the recipients of their credentials turned evasive after successfully opening the bank accounts, the police added.― Muhammad Fariz Zulhelmi Rizal, 22The two 17-year-olds cannot be named as the Children and Young Persons Act bans the publication of the identities of young offenders under the age of 18.

Three of the men — Iskandar, Fariz and Rezal — had also allegedly deleted communication records that were relevant for investigations, and were each charged with an additional offence of intentionally obstructing the course of justice.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

malaymail /  🏆 1. in MY

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Eight linked to DBS phishing scams charged with disclosing Singpass details, duping banksEight linked to DBS phishing scams charged with disclosing Singpass details, duping banksEight people, aged 16 to 28, were charged in court on Friday (June 24) over their suspected involvement in DBS phishing scams where more than 60 people lost over S$60,000.
Read more »

2 enforcement officers among 6 nabbed over licence scam | The Malaysian Insight2 enforcement officers among 6 nabbed over licence scam | The Malaysian InsightOthers detained by MACC are instructors, staff of driving institute, source says.
Read more »

Two enforcement officers among six nabbed by MACC over licence scamTwo enforcement officers among six nabbed by MACC over licence scamSEREMBAN: Six men, including two enforcement officers, have been arrested for allegedly taking bribes to pass candidates sitting for their Goods Driving Licence (GDL) tests through a driving institute in Negeri Sembilan, according to sources.
Read more »

Man, stepson involved in glove supply scam charged with fraudMan, stepson involved in glove supply scam charged with fraudKUALA LUMPUR: A man and his stepson pleaded not guilty at the Sessions Court here on Friday (June 24) to the charge of cheating two men through the supply of non-existent rubber gloves involving losses of over RM700,000 two years ago.
Read more »

Man, stepson charged with fraud in glove supply scam case | The Malaysian InsightMan, stepson charged with fraud in glove supply scam case | The Malaysian InsightMan, stepson charged with fraud in glove supply scam case
Read more »



Render Time: 2025-03-01 07:45:39