Moneylender Reviews

Credit Review offers comprehensive and detailed information about licensed moneylenders in Singapore.

The former UOB staff gave details to unlicensed moneylenders

Moneylender review - Ex-UOB Staff jailed for selling customer details to loanshark

A former compliance officer at United Overseas Bank (UOB) was sentenced to 12 weeks’ jail. This was for giving customers’ details to an unlicensed moneylender. Koh Chee Tong, 30, faced four charges under the Computer Misuse and Cybersecurity Act. He previously pleaded guilty at his trial on Nov 25 last year. In November, the court found that Koh … Read more