OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8 Million
Fintech News
AUGUST 21, 2024
In response, ASC and OCBC collaborated to utilise in-house data analytic models and network detection tools to identify and freeze accounts exhibiting potential money mule behavior. The post OCBC and Singapore Police Freeze Over 300 Accounts, Seize S$1.8 Million appeared first on Fintech Singapore.
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