SINGAPORE – Sixteen Malaysians linked to a transnational scam syndicate, which caused victims to lose more than $1.4 million, were nabbed in Kuala Lumpur on Jan 13 in a raid by the Malaysian police.

In a statement on Jan 24, the SPF said their Malaysian counterparts arrested the scammers who masqueraded as bank officers of DBS, OCBC, UOB or Standard Chartered Bank. The fraudsters would claim ...

They would masquerade as bank officers, usually claiming to be representatives from DBS, OCBC, UOB or Standard Chartered Bank, and call victims. The fraudsters would then claim that a credit card ...

Shares on Bursa Malaysia closed broadly higher with buying mainly in construction, properties, utilities, and technology sectors, analysts said. At 5 pm, the FTSE Bursa Malaysia KLCI (FBM KLCI) gained ...

The suspects would pose as bank officers from DBS, OCBC, UOB or Standard Chartered Bank and contact victims, claiming that fraudulent transactions had been detected in their bank accounts.

The suspects would pose as bank officers from DBS, OCBC, UOB or Standard Chartered Bank and contact victims, claiming that fraudulent transactions had been detected in their bank accounts. The calls ...

The CCID and RMP officers raided an office complex in KL and arrested the 16 ... from a scammer impersonating a bank officer, typically from DBS, OCBC, UOB or Standard Chartered Bank.

Shares of Singapore's United Overseas Bank, or UOB , hit a record high on Wednesday after it posted a 9% rise in ...

Singapores United Overseas Bank (OTC: UOVEY) reported a 9% year-on-year rise in Q4 net profit, surpassing analyst ...

United Overseas Bank said its fourth-quarter net profit rose, thanks to loan growth, and announced a S$3 billion package to distribute surplus capital. Net profit, including one-off expenses, jumped 8 ...