05 Jan '12, 11pm

DBS/POSB customers hit by unauthorised ATM withdrawals

DBS Bank has the widest network in Singapore with 1,300 ATMs and cash acceptance machines across the island for its 4.3 million customers. This is likely to be one of the largest cases of ATM fraud faced by the bank. -- ST PHOTO: SAMUEL HE By Robin Chan At least 200 DBS Bank and POSB customers have been hit by an ATM fraud that has seen some $200,000 stolen from their accounts. The stolen funds were withdrawn from ATMs in Malaysia, DBS said on Thursday. This was done possibly using 'cloned' cards created by using data stolen at ATMs here, sources say, and is the largest such case of ATM fraud to hit DBS in recent years. DBS is investigating the fraud, and said that as at 8pm on Thursday, 200 cases had been reported by its customers, involving an average loss of $1,000 each. Please enable JavaScript to view the comments powered by Disqus. blog comments powered by Disqus

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

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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 ...

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...

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...

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...

400 DBS/POSB customers affected by ATM fraud to be reimbursed

400 DBS/POSB customers affected by ATM fraud to...

straitstimes.com 06 Jan '12, 11am

Initial investigations revealed that two DBS ATMs in Bugis Street were compromised over three days late November, but the ...

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...

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...

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...

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. ...

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...

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/POSB should beef up ATM security, say custo...

channelnewsasia.com 07 Jan '12, 7am

SINGAPORE: Most Singaporeans Channel NewsAsia spoke to said they will continue to use ATMs despite the latest fraud which ...

#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...

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...