Bank
UOB employee gave data on over 1,000 customers to 'Chinese police' that turned out to be scammer
Man tries to deposit $10,000 note at Clementi bank, counter staff gets suspicious
M'sian man nabbed after withdrawal request for $180k cheque at UOB in scam targeting 65-year-old woman
3,600 bank customers identified as potential scam victims saved from losing $36 million
Woman, 64, saved from losing $100,000 to fake bank and MAS employees who accused her of money laundering
