05 Jan '12, 11am

POSB, DBS investigate rash of fraudulent withdrawals #Singapore

said they were investigating unauthorised withdrawals after the banks’ customers reported seeing fraudulent deductions from their bank accounts . One affected customer, 26-year-old Amanda Goh, wrote on her Facebook on Thursday that a total of $2,000 in withdrawals, spread across four fraudulent transactions , were made from her POSB bank account via an overseas ATM machine on 4 and 5 January this year. She claimed that her POSB ATM card was not stolen, and that she is not subscribed to any third-party financial services like internet banking or Paypal that require banking credentials. Another affected customer, John Seah , said on Twitter that $2,000 of fraudulent withdrawals were made from his POSB bank account. He noted that the source of the transactions was from Malaysia. He also added that his friend, too, had money deducted from his bank account without permission. I...

Full article: http://sg.news.yahoo.com/posb--dbs-investigate-rash-of-fr...

Tweets

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 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...

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...

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 ...

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...

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 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...

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...

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. ...

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...

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...

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...

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...