05 Jan '12, 11am

DBS investigates unauthorised withdrawals from DBS/POSB accounts

DBS investigates unauthorised withdrawals from DBS/POSB accounts

DBS Bank is investigating a potentially large scale bank fraud, after a series of unauthorised withdrawals were made from Malaysia. -- ST PHOTO: SAMUEL HE By Robin Chan If you would like to share your story with us, e-mail [email protected] . DBS Bank is investigating a potentially large scale bank fraud, after a series of unauthorised withdrawals were made from Malaysia. The bank is combing through all transactions made in Malaysia to validate them, and said that all customers would be fully compensated within 24 hours for any false transactions. 'Some customers informed the bank of unauthorised withdrawals made in Malaysia through their DBS/POSB ATM/debit cards. Their compromised cards were immediately deactivated and we are now taking steps to compensate these customers in full,' said Mr Jeremy Soo, managing director and head of consumer banking group Singapore at DBS ...

Full article: http://www.straitstimes.com/BreakingNews/Singapore/Story/...

Tweets

POSB or DBS account holders, take note: Police ...

todayonline.com 05 Jan '12, 11am

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

Unauthorised withdrawals from POSB/DBS accounts

channelnewsasia.com 05 Jan '12, 11am

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

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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sg.news.yahoo.com 05 Jan '12, 11am

said they were investigating unauthorised withdrawals after the banks’ customers reported seeing fraudulent deductions fro...

#DBS & #POSB account holders: #Beware of unauth...

singaporeseen.stomp.com.sg 05 Jan '12, 8am

STOMPers have written in STOMP, warning DBS and POSB account holders to beware of unauthorised cash withdrawals from Malay...

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...

DBS Bank finds 400 cases of unauthorised withdr...

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. ...

DBS traces 400 cases of unauthorised withdrawal...

todayonline.com 06 Jan '12, 11am

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

POSB and DBS Bank customers rush to check their bank accounts after reports of unauthorised withdrawals

POSB and DBS Bank customers rush to check their...

straitstimes.com 06 Jan '12, 4am

POSB and DBS Bank customers rushed to check their bank accounts on Friday morning after the bank said on Thursday night it...

SNA - DBS and POSB hit by rash of fraudulant wi...

Yahoo! Singapore News, 5 Jan 2012 DBS and POSB said they were investigating unauthorised withdrawals after the banks’ cust...

How the money went missing from DBS/POSB accounts?

channelnewsasia.com 06 Jan '12, 2pm

SINGAPORE: DBS Bank said that 400 customers have been victims of an ATM fraud scheme that has seen S$500,000 stolen from P...

DBS Bank: "Safest Bank in Asia 2009, 2010 and 2011"? Really? What about the banking fraud in breaking news today?

DBS Bank: "Safest Bank in Asia 2009, 2010 and 2...

alvinology.com 05 Jan '12, 2pm

Some customers informed the bank of unauthorised withdrawals made in Malaysia through their DBS/POSB ATM/debit cards. Thei...

Long queues to update #DBS #POSB passbooks after news of unauthorised withdrawals

Long queues to update #DBS #POSB passbooks afte...

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...

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 ...

Have you checked your bank account today? Hundr...

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...