14 Jan '12, 2am

2 Malaysian men charged in court over DBS ATM fraud

2 Malaysian men charged in court over DBS ATM fraud

DBS said yesterday the ATM skimming scheme had widened to affect almost 700 customers, with $1 million stolen from DBS and POSB bank accounts on Jan 4 and Jan 5. -- THE BUSINESS TIMES PHOTO: ARTHUE LEE CH By Magdalen Ng and Robin Chan Two Malaysian men were charged in court on Saturday morning with possessing a machine and equipment for making false ATM cards used to make unauthorised withdrawals from DBS Bank ATM machines. The men, Loke Siew Fei, 27, and H'ng Gaik Chin, 39, were arrested on Jan 12 at about 6.45pm at Kim Tian Hotel on Geylang Lorong 22. They were found with one green, plastic object in the shape of an ATM card slot, a grey, metal panel with a pinhole camera, and USB port, and a laptop. If found guilty, they can be fined and jailed up to 10 years.

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

Tweets

Two Malaysians charged for ATM fraud #Singapore

sg.news.yahoo.com 14 Jan '12, 5am

Two Malaysian men have been charged in court on Saturday morning for possessing card skimming equipment to produce fake AT...

Two Malaysians charged over DBS/POSB ATM fraud

channelnewsasia.com 14 Jan '12, 3am

SINGAPORE: Two Malaysian men were charged in court on Saturday morning with possessing skimming equipment to make false AT...

2 Malaysian men charged over #DBS ATM fraud

2 Malaysian men charged over #DBS ATM fraud

thecourtroom.stomp.com.sg 15 Jan '12, 4am

2 Malaysian men charged over DBS ATM fraud 15 Jan 2012 SOURCE: The Straits Times Online Two Malaysian men were charged in ...

DBS ATM fraud: 3rd suspect named in court case

straitstimes.com 15 Jan '12, 1am

A third suspect in the ATM skimming scheme that hit DBS Bank last week was named in court on Saturday, as two Malaysians w...

ATM scam: 2 Malaysians arrested as DBS pays out...

todayonline.com 13 Jan '12, 9pm

SINGAPORE - DBS Bank has paid out about S$1 million in compensation for the fraudulent withdrawals involving its ATMs, as ...

Two Malaysian men believed to be part of ATM sk...

todayonline.com 13 Jan '12, 12pm

Two Malaysian men, aged 27 and 39, believed to be members of a transnational ATM skimming syndicate were arrested by the p...

That was fast. They caught two fellas who may h...

asiaone.com 13 Jan '12, 3pm

A photo released by the police showing the exhibits seized. The long grey device resembling a ruler contains the pin-hole ...

Largest ATM fraud in Singapore, two Malaysians ...

asiaone.com 13 Jan '12, 2pm

A photo released by the police showing the exhibits seized. The long grey device resembling a ruler contains the pin-hole ...

2 arrested for possessing ATM skimming equipment

straitstimes.com 13 Jan '12, 12pm

Investigations are ongoing to determine the two suspects' involvement in the DBS ATM fraud incident which has now affected...

DBS chief apologises for ATM fraud incident #Si...

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

DBS Group Holdings CEO Piyush Gupta has made a public apology to DBS and POSB customers affected by an ATM skimming fraud ...

Another two talented Malaysians making waves abroad.

Another two talented Malaysians making waves ab...

straitstimes.com 20 Jan '12, 12am

(From left) Malaysians Loke Siew Fei, 27, and H'ng Gaik Chin, 39, were arrested on Thursday last week at a hotel in Geylan...

Banks to boost ATM security after largest ATM fraud case here #ccureit

Banks to boost ATM security after largest ATM f...

straitstimes.com 13 Jan '12, 1am

In the wake of Singapore's largest ATM fraud case, uncovered at DBS Bank last week, other banks have revealed new initiati...

Hundreds of DBS customers hit by fraud on @toda...

todayonline.com 13 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...

DBS posts update on unauthorised ATM withdrawal...

todayonline.com 13 Jan '12, 1pm

A DBS spokesperson sent the media the following update on the incident of unauthorised ATM withdrawals concerning the bank...

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...