06 Jan '12, 7am

POSB/DBS customers check accounts following fraud cases

POSB/DBS customers check accounts following fraud cases

SINGAPORE: Many POSB and DBS customers have been checking their bank accounts following reports of unauthorised withdrawals affecting some 200 customers. On Thursday, DBS said those transactions were made in Malaysia, with about S$1,000 being the average amount withdrawn. The bank said it is validating all ATM and debit card transactions made in Malaysia over the past few days and will compensate affected customers within 24 hours. Long queues could be found at POSB and DBS branches islandwide on Friday morning. Many of them wanted to check their accounts to see if money had been withdrawn. Those Channel NewsAsia spoke with were not overly worried but were updating their passbooks to be sure that they were not affected. "I think with the technology we can't avoid this kind of thing, so we have to be vigilant," said one customer. "I think it's all the same because if the ha...

Full article: http://www.channelnewsasia.com/stories/singaporelocalnews...

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...

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...

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...

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...

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 ...

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...

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...

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...

ATM fraud hits DBS to the tune of $500k

ATM fraud hits DBS to the tune of $500k

asiaone.com 07 Jan '12, 10am

By Conrad Tan The Business Times Saturday, Jan 07, 2012 DBS Group has lost $500,000 to fraudsters who withdrew the cash fr...

3 victims who had money swiped from their POSB/...

straitstimes.com 05 Jan '12, 11pm

When marketing agency accounts manager Amanda Goh went to the bank to make a transfer on Thursday morning she found hersel...

Evidence points to card skimming in DBS ATM fra...

todayonline.com 06 Jan '12, 10pm

Singapore - As DBS branches and ATMs across the island yesterday saw long lines of anxious customers checking if they were...

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. ...

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 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 ...

@ILAHVPENNY now what? SEE HOW lame all the othe...

cathaycineplexes.com.sg 07 Jan '12, 7am

Four men, one calling: To serve and protect. As law enforcement officers, they are confident and focused, standing up to t...