OCBC phishing scam left victim broke and starving on Christmas Day

OCBC phishing scam left victim broke and starving on Christmas Day

TODAY - 08 Jan 2022
SINGAPORE — Being penniless and hungry on Christmas Day was not something that 33-year-old Trisha (not her real name), whose OCBC bank account was targeted ...

7th youth pleads guilty to role in S$12.8m OCBC phishing scam, bail doubled pending sentencing

TODAY - 15 Feb 2024
7th youth pleads guilty to role in S$12.8m OCBC phishing scam, bail doubled pending sentencing ...

Man linked to phishing scams involving OCBC customers admits being part of crime group

The Straits Times - 15 Feb 2024
Man linked to phishing scams involving OCBC customers admits being part of crime group ...

Swift Intervention By Great Eastern, Ocbc And Anti-Scam Centre Prevented More Than $250000 In Losses In A ...

Singapore Police Force - 10 Jan 2024
Swift Intervention By Great Eastern, Ocbc And Anti-Scam Centre Prevented More Than $250000 In Losses In A ... ...

Commentary: Right intention, wrong approach for OCBC and its new anti-scam measure

CNA - 20 Aug 2023
Commentary: Right intention, wrong approach for OCBC and its new anti-scam measure ...

Top 5 scams in Singapore and how to protect yourself from them

TechNews - 07 Sep 2023
Top 5 scams in Singapore and how to protect yourself from them ...

15 months' jail for man linked to phishing scams involving OCBC customers

The Straits Times - 29 Feb 2024
15 months' jail for man linked to phishing scams involving OCBC customers ...

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 ...

Swift Intervention By Anti-Scam Centre And Banks Prevented More Than S$260000 In Losses In Four Separate Scams

Singapore Police Force - 06 Mar 2024
Swift Intervention By Anti-Scam Centre And Banks Prevented More Than S$260000 In Losses In Four Separate Scams ...

Great Eastern, OCBC employees help elderly woman avoid S$250000 scam

CNA - 09 Jan 2024
Great Eastern, OCBC employees help elderly woman avoid S$250000 scam ...

At least $2m in savings prevented from being stolen in malware attacks after OCBC app security update

The Straits Times - 07 Sep 2023
At least $2m in savings prevented from being stolen in malware attacks after OCBC app security update ...

DBS, OCBC, UOB customers can lock up savings to guard against scams; funds must be unlocked in person

CNA - 27 Nov 2023
DBS, OCBC, UOB customers can lock up savings to guard against scams; funds must be unlocked in person ...

Only 9 of 120 suspected money mules in OCBC phishing scam could be charged; 790 victims lost $13.7m

The Straits Times - 08 May 2023
Only 9 of 120 suspected money mules in OCBC phishing scam could be charged; 790 victims lost $13.7m ...

Elderly woman saved from losing $163k in government official impersonation scam

The Straits Times - 20 Jan 2024
Elderly woman saved from losing $163k in government official impersonation scam ...

Nearly 2000 victims fell for Android malware scams, at least S$34.1 million lost in 2023

CNA - 18 Feb 2024
Nearly 2000 victims fell for Android malware scams, at least S$34.1 million lost in 2023 ...

FAQ: Are your fixed deposit accounts safe from scammers?

CNA - 05 Jan 2024
FAQ: Are your fixed deposit accounts safe from scammers? ...

Malware scams, unheard of previously, among top 10 scams in 2023 with over $34m lost

The Straits Times - 18 Feb 2024
Malware scams, unheard of previously, among top 10 scams in 2023 with over $34m lost ...

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 ...

Singapore banks to allow customers to 'lock up' funds in latest move to guard against scams

CNA - 06 Oct 2023
Singapore banks to allow customers to 'lock up' funds in latest move to guard against scams ...

Anti-Scam Centre And OCBC Bank Used Technology In Four-Month-Long Joint Operation To Prevent Scam Losses Of ...

Singapore Police Force - 18 Aug 2023
Anti-Scam Centre And OCBC Bank Used Technology In Four-Month-Long Joint Operation To Prevent Scam Losses Of ... ...

OCBC scams