OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8 Million

Retrieved on: 2024-08-21 07:33:19

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OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8 Million. View article details on hiswai:

Summary

The article highlights a joint operation using data analytics to freeze fraudulent accounts, targeting money mule activities. Tags like 'Fraud', 'Money mule', and 'SCAM' connect to the key concept 'Data Analytics', emphasizing its role in combating financial crimes.

Article found on: fintechnews.sg

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