Companies

JE Cleantech Holdings Limited

Documented cases and incidents involving JE Cleantech Holdings Limited.


1 Case
Confirmed

JE Cleantech Holdings Dividend-Payment BEC via Fake DTC Impersonation (2026)

A fraudulent email impersonating The Depository Trust Company (DTC) supplied fake wire instructions for JE Cleantech Holdings' declared cash dividend, diverting USD 794,934.04 away from DTC and delaying payment to shareholders.

Incident 2026Read →