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

Fintech News

AUGUST 21, 2024

More than 300 suspicious bank accounts were frozen, and over S$1.8 The operation, conducted from May to August 2024, targeted accounts allegedly involved in facilitating scam-related activities, particularly those opened by foreigners. The post OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8

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Accounts Scams Financial Crimes Freeze Account

What is a Payment Service Provider (PSP) and How Do They Work?

Stax

AUGUST 29, 2024

PSPs offer joint merchant accounts and flat-rate processing fees that make them ideal solutions for small businesses that only process payments occasionally. Most PSPs provide necessary hardware like POS systems, card readers, and checkout registers required to safely and securely accept card payments.

Payment Service Provider (PSP)

Payment Service Provider (PSP) Service Provider Payment Gateways Online and Mobile Banking

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

What is a Payment Service Provider (PSP) and How Do They Work?

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