05 Jan '12, 11am

POSB or DBS account holders, take note: Police are investigating cases of unauthorised withdrawals

SINGAPORE - Police are investigating several cases of unauthorised withdrawals from POSB and DBS Bank accounts allegedly made in Malaysia. Some POSB and DBS Bank customers informed DBS on Wednesday that unauthorized withdrawals were made in Malaysia through their DBS/POSB ATM and debit cards. DBS Bank's managing director and head for consumer banking group (Singapore), Jeremy Soo, told MediaCorp that the bank de-activated the cards immediately and it is now taking steps to compensate affected customers in full. DBS says anyone who believes that their ATM or debit cards may have been compromised should contact the bank immediately on 1800-220-1111 or visit any DBS/POSB branch. It assures customers that they will be fully compensated for any unauthorised withdrawals within 24 hours. DBS adds that investigations are under way and it is validating all ATM/Debit card transactio...

Full article: http://www.todayonline.com/Singapore/EDC120105-0000139/Un...

Tweets

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 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...

DBS investigates unauthorised withdrawals from DBS/POSB accounts

DBS investigates unauthorised withdrawals from ...

straitstimes.com 05 Jan '12, 11am

DBS Bank is investigating a potentially large scale bank fraud, after a series of unauthorised withdrawals were made from ...

POSB, DBS investigate rash of fraudulent withdr...

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

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

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 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...

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. ...

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...

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...

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...

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...

POSB/DBS customers check accounts following fraud cases

POSB/DBS customers check accounts following fra...

channelnewsasia.com 06 Jan '12, 7am

SINGAPORE: Many POSB and DBS customers have been checking their bank accounts following reports of unauthorised withdrawal...

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...

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...

So much? QT @singaporezone: DBS says compensati...

I am a Malaysian and I am curious that Anonymous is unaware that bank customers can withdraw money from foreign atm machin...