05 Jan '12, 8am

#DBS & #POSB account holders: #Beware of unauthorised withdrawals from #Malaysia

STOMPers have written in STOMP, warning DBS and POSB account holders to beware of unauthorised cash withdrawals from Malaysia, which have apparently affected several Singaporeans. According to a report on The Straits Times Online, DBS Bank is now investigating the potentially large scale bank fraud, and is combing through all transactions made in Malaysia to validate them. The bank has also said that all customers would be fully compensated within 24 hours for any false transactions. If you believe your ATM or debit card has been compromised, contact the bank at 1800-220-1111 or visit any bank branch to be issued a replacement card. Police also confirmed that they have received several reports of unauthorised withdrawals being made from POSB and DBS bank accounts and that the Commercial Affairs Department is investigating the matter. One of the STOMPers, Dennis , said: "I ...

Full article: http://singaporeseen.stomp.com.sg/stomp/sgseen/what_bugs_...

Tweets

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SINGAPORE - Police are investigating several cases of unauthorised withdrawals from POSB and DBS Bank accounts allegedly m...

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straitstimes.com 05 Jan '12, 11am

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channelnewsasia.com 05 Jan '12, 11am

SINGAPORE: Police are investigating several cases of unauthorised withdrawals from POSB and DBS Bank accounts allegedly ma...

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SINGAPORE - Preliminary investigations have narrowed the card skimming operations, which led to fraudulent withdrawals fro...

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singaporeseen.stomp.com.sg 06 Jan '12, 7am

Following recent news reports on unauthorised withdrawals from DBS and POSB accounts , STOMPer Rachel saw long queues of p...

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channelnewsasia.com 06 Jan '12, 10am

SINGAPORE: DBS Bank on Friday said it has found 400 cases of unauthorised withdrawals from the accounts of its customers. ...

マレーシアはスキミング多いですね これ件数少ないしマレーシアで買い物にNETS(BANKCARD)使った時スキミングされたのかも DBS/POSBの口座から無断で千ドル引き出される事件

マレーシアはスキミング多いですね これ件数少ないしマレーシアで買い物にNETS(BANKCAR...

channelnewsasia.com 05 Jan '12, 1pm

SINGAPORE: Police are investigating several cases of unauthorised withdrawals from POSB and DBS Bank accounts allegedly ma...

400 POSB, DBS customers affected by ATM fraud

channelnewsasia.com 06 Jan '12, 3pm

SINGAPORE: About 400 POSB and DBS Bank customers were affected by the largest ATM fraud in Singapore. DBS on Friday said i...

DBS/POSB customers hit by unauthorised ATM with...

straitstimes.com 05 Jan '12, 11pm

DBS Bank has the widest network in Singapore with 1,300 ATMs and cash acceptance machines across the island for its 4.3 mi...

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todayonline.com 06 Jan '12, 1am

Singapore - In what is believed to be the largest case of its kind to hit any bank in Singapore, around 200 customers here...

How can $200k vanish from #DBS, #POSB accounts?...

singaporeseen.stomp.com.sg 06 Jan '12, 3am

Over $200,000 has gone missing from the accounts of 200 DBS Bank and POSB customers, following the largest case of ATM fra...

New blog post: Unauthorized withdrawal from DBS/POSB account

New blog post: Unauthorized withdrawal from DBS...

blog.dk.sg 05 Jan '12, 1pm

DBS is currently investigating a potentially large scale fraud after several reports of unauthorized withdrawal made from ...