# First person linked to OCBC phishing scam pleads guilty | Tech News (HT Tech) > The first person linked to a phishing scam involving Oversea-Chinese Banking Corp. pleaded guilty in a Singapore district court to offenses including money laundering. # First person linked to OCBC phishing scam pleads guilty ## The first person linked to a phishing scam involving Oversea-Chinese Banking Corp. pleaded guilty in a Singapore district court to offenses including money laundering. Aug 22 2022, 11:41 IST ![Follow on Facebook](https://images.hindustantimes.com/tech/static/revamp/images/png/follow-us-facebook.png) ![Follow on Facebook](https://images.hindustantimes.com/tech/static/revamp/images/png/follow-us-facebook-hover.png) ![Share](https://images.hindustantimes.com/tech/static/revamp/images/png/Share.png) ![Share](https://images.hindustantimes.com/tech/static/revamp/images/png/Shareclicked.png) ![Share on WhatsApp](https://images.hindustantimes.com/tech/static/revamp/images/png/whatsapp.png) ![Share on WhatsApp](https://images.hindustantimes.com/tech/static/revamp/images/png/whatsapp-hover.png) ![Share on Twitter](https://images.hindustantimes.com/tech/static/revamp/images/png/twitter.png) ![Share on Twitter](https://images.hindustantimes.com/tech/static/revamp/images/png/twitter-hover.png) ![Share on Facebook](https://images.hindustantimes.com/tech/static/revamp/images/png/facebook.png) ![Share on Facebook](https://images.hindustantimes.com/tech/static/revamp/images/png/facebook-hover.png) ![Bookmark](https://images.hindustantimes.com/tech/static/revamp/images/png/Bookmark.png) ![Bookmarked](https://images.hindustantimes.com/tech/static/revamp/images/png/Bookmarked.png) ![Oversea-Chinese Banking Corp](https://images.hindustantimes.com/tech/img/2022/04/20/1600x900/SINGAPORE-BANKS--10_1650442784796_1650442965400.JPG) Leong Jun Xian, one of seven charged in February over their alleged involvement in a phishing scam involving Oversea-Chinese Banking Corp. has pleaded guilty to multiple offenses. (Caroline Chia/REUTERS) ![Author Photo](https://images.hindustantimes.com/tech/static/revamp/images/png/HTTech-new-circle-logo.png) ### By BLOOMBERG The first person linked to a phishing scam involving Oversea-Chinese Banking Corp. pleaded guilty in a Singapore district court to offenses including money laundering. Leong Jun Xian, one of seven charged in February over their alleged involvement in the scam, on Wednesday admitted to two counts each of dealing with the benefits of criminal conducting and rioting, according to court documents. The 20-year-old also admitted to a charge under the Organized Crime Act. He faces a total of 15 charges. Also read click here. The cases involving the other alleged offenders are still pending. The Singapore-based bank in January said it completed making arrangements for goodwill payouts, worth around S$13.7 million ($10.1 million), to some 790 customers who lost money in phishing scams. 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