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A Singaporean ex-bank worker was convicted for sharing data of over 1,000 customers with scammers after being deceived.
A 30-year-old former UOB employee in Singapore, Cao Wenqing, was convicted on October 14 of 27 charges under Singapore’s Computer Misuse and Banking Acts for illegally sharing personal data of over 1,000 customers with a scammer.
The Chinese national, a junior mortgage department officer, provided sensitive information including names, IDs, account numbers, and balances after being tricked by individuals posing as Chinese police.
She copied data into an Excel file, sent photos via WhatsApp, and deleted the files, later reporting the scam herself.
Prosecutors said she knew her actions were illegal but acted out of fear.
She will be sentenced in December, highlighting risks in financial data security and insider breaches.
Un ex empleado bancario singapurense fue condenado por compartir datos de más de 1.000 clientes con estafadores después de haber sido engañado.