Bank

Over $33 million in losses averted as police and 5 banks foil over 500 scams
$40,000 'vanishes' from woman's bank account in most frightening experience of her life
$500k seized and 180 bank accounts frozen, 147 investigated for enabling money laundering
'Hard to just get over it': Woman left with $60 in account after 'Carousell' phishing scam opens up about her ordeal
UOB employee gave data on over 1,000 customers to 'Chinese police' that turned out to be scammer