06 Jan '12, 3am

How can $200k vanish from #DBS, #POSB accounts? S'poreans demand answers

Over $200,000 has gone missing from the accounts of 200 DBS Bank and POSB customers, following the largest case of ATM fraud here in recent years. STOMPers have been calling for DBS to shed more light on the case. News of the fraud was announced yesterday , prompting a surge in account enquiries as people tried to verify the status of their savings. A report in The Straits Times today (Jan 6) suggests that the unauthorised withdrawals might have been done using 'cloned' cards created with stolen data from ATMs here. DBS says they are still investigating the matter. STOMPer EpicHamster found this picture on facebook, posted by someone who claims to have money missing from an account. The person wrote: "I just came back from the bank to realise that my account had been hacked into. There has been four transactions made from overseas ATM machines with withdrawals up to $2000 ...

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

Tweets

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...

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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...

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todayonline.com 05 Jan '12, 11am

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

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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...

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#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/DBS customers check accounts following fraud cases

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channelnewsasia.com 06 Jan '12, 7am

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

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 ...

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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 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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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...

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$500,000 went missing from the accounts of 400 DBS Bank and POSB customers recently. STOMPer watchman wonders if ATM skimm...

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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...

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todayonline.com 06 Jan '12, 11am

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

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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. ...