15 Jan '12, 4am

2 Malaysian men charged over #DBS ATM fraud

2 Malaysian men charged over #DBS ATM fraud

2 Malaysian men charged over DBS ATM fraud 15 Jan 2012 SOURCE: The Straits Times Online Two Malaysian men were charged in court on Saturday morning (Jan 14) 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. Police are continuing their investigation to find other syndicate members related to the ATM skimming operation. DBS said on Friday the ATM skimming scheme had widened to affect almost 700 customers, with $1 million stolen from DBS and POSB bank acc...

Full article: http://thecourtroom.stomp.com.sg/stomp/courtroom/case_of_...

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2 Malaysian men charged in court over DBS ATM fraud

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