Former UOB employee convicted of giving scammer data on over 1,000 customers
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SINGAPORE — A former UOB employee was convicted on Oct 14 of multiple charges following the disclosure of information on more than 1,000 customers to a scammer.Cao Wenqing, 30, was convicted of 14 charges under the Computer Misuse Act and 13 charges under tFormer UOB employee convicted of giving scammer data on over 1,000 customers
SINGAPORE — A former UOB employee was convicted on Oct 14 of multiple charges following the disclosure of information on more than 1,000 customers to a scammer.Cao Wenqing, 30, was convicted of 14 charges under the Computer Misuse Act and 13 charges under the Banking Act.The Chinese national had contested the charges and was represented in court by lawyer Kalidass Murugaiyan from Kalidass Law Corp.Court documents showed Cao was a junior officer working in the bank's mortgage department at the time of the offences. She had access to the customer database for her work, which involved selling mortgages to new customers and servicing existing customers with mortgages.The database contained information on customers' names, nationalities, account numbers, addresses, identification numbers and bank balances.In March 2021, two unknown individuals known as «Xiang Ying Dong» and «Captain Lu» contacted Cao, claiming to be police officers from China. Court documents did not specify what they told her.Cao later agreed to act as a person assisting the «Chinese police» on a voluntary basis. Read more