Singapore c.bank considers action against OCBC for phishing scam

Singapore c.bank considers action against OCBC for phishing scam

Reuters - 17 Jan 2022
Singapore's central bank said on Monday it will consider supervisory action against the country's second-biggest lender Oversea-Chinese Banking Corp (OCBC) ...

'Fake friend' scammers could be using PayNow to search for victims, experts suggest masking users' names

CNA - 24 Apr 2024
'Fake friend' scammers could be using PayNow to search for victims, experts suggest masking users' names ...

103 victims affected by bank impersonation scams in December

The Straits Times - 29 Dec 2023
103 victims affected by bank impersonation scams in December ...

SPF | Police Advisory On Phishing Smses Involving Impersonation Of Banks

Singapore Police Force - 29 Dec 2023
SPF | Police Advisory On Phishing Smses Involving Impersonation Of Banks ...

Top 5 latest types of scams in Singapore (2024)

DBS Bank - 23 Feb 2024
Top 5 latest types of scams in Singapore (2024) ...

Don't click: Police urge caution after bank impersonators scam 103 people of S$161000

CNA - 29 Dec 2023
Don't click: Police urge caution after bank impersonators scam 103 people of S$161000 ...

Police, banks use technology to prevent more than 15000 scam victims from losing over $69m

The Straits Times - 09 Jan 2024
Police, banks use technology to prevent more than 15000 scam victims from losing over $69m ...

Police Advisory On Phishing SMSes Involving The Impersonation Of Dbs Bank

Singapore Police Force - 05 Jan 2024
Police Advisory On Phishing SMSes Involving The Impersonation Of Dbs Bank ...

Company director jailed for multiple offences; firms' bank accounts used to receive S$18 million in scam proceeds

CNA - 24 Apr 2024
Company director jailed for multiple offences; firms' bank accounts used to receive S$18 million in scam proceeds ...

At least 83 victims have lost $155000 in DBS phishing scam since the start of January

The Straits Times - 05 Jan 2024
At least 83 victims have lost $155000 in DBS phishing scam since the start of January ...

Joint Statement By Spf And DBS On The Persistence Of Phishing Scams

Singapore Police Force - 15 Jan 2024
Joint Statement By Spf And DBS On The Persistence Of Phishing Scams ...

Beware of scams involving fixed deposit 'promotions'; at least S$650000 lost since January

CNA - 11 Apr 2024
Beware of scams involving fixed deposit 'promotions'; at least S$650000 lost since January ...

Wanted: S'pore anti-scam mascot for banks, top design to win $10000

The Straits Times - 16 Apr 2024
Wanted: S'pore anti-scam mascot for banks, top design to win $10000 ...

SPF | More Than $56 Million Of Potential Losses Prevented For Victims In A Technology-Enabled Joint Operation ...

Singapore Police Force - 07 Mar 2024
SPF | More Than $56 Million Of Potential Losses Prevented For Victims In A Technology-Enabled Joint Operation ... ...

Commentary: Singapore banks' latest anti-scam measures may be inconvenient, but would you rather lose your life ...

CNA - 12 Oct 2023
Commentary: Singapore banks' latest anti-scam measures may be inconvenient, but would you rather lose your life ... ...

Swift Intervention By Standard Chartered Bank And Anti-Scam Centre Prevented More Than $260000 In Losses In A ...

Singapore Police Force - 09 Dec 2023
Swift Intervention By Standard Chartered Bank And Anti-Scam Centre Prevented More Than $260000 In Losses In A ... ...

$10m lost in malware scam where victims' banking credentials stolen by keylogger hidden in app

The Straits Times - 20 Sep 2023
$10m lost in malware scam where victims' banking credentials stolen by keylogger hidden in app ...

Banks, telcos or consumers - who will bear phishing scam losses under proposed framework? Here are 4 scenarios

CNA - 26 Oct 2023
Banks, telcos or consumers - who will bear phishing scam losses under proposed framework? Here are 4 scenarios ...

219 DBS customers lose about S$446000 to scams in 2 weeks

CNA - 14 Jan 2024
219 DBS customers lose about S$446000 to scams in 2 weeks ...

To fight scams, Singapore banks set up anti-mule team, hire ex-police officers

CNA - 18 Jan 2024
To fight scams, Singapore banks set up anti-mule team, hire ex-police officers ...

Bank scams Singapore