SNA - DBS and POSB hit by rash of fraudulant withdrawals

Yahoo! Singapore News, 5 Jan 2012 DBS and POSB said they were investigating unauthorised withdrawals after the banks’ customers reported seeing fraudulent deductions from their bank accounts. One affected customer, 26-year-old Amanda Goh, wrote on her Facebook on Thursday that a total of $2,000 in withdrawals, spread across four fraudulent transactions, were made from her POSB bank account via an overseas ATM machine on 4 and 5 January this year. Full story Related: DBS says probing unauthorised withdrawals in Malaysia - The Malaysian Insider DBS investigates unauthorised withdrawals - Yahoo! Singapore News Singapore's DBS says probing unauthorised withdrawals - Reuters

Full article: http://singaporenewsalternative.blogspot.com/2012/01/dbs-...

Tweets

POSB, DBS investigate rash of fraudulent withdr...

sg.news.yahoo.com 05 Jan '12, 11am

said they were investigating unauthorised withdrawals after the banks’ customers reported seeing fraudulent deductions fro...

#DBS & #POSB account holders: #Beware of unauth...

singaporeseen.stomp.com.sg 05 Jan '12, 8am

STOMPers have written in STOMP, warning DBS and POSB account holders to beware of unauthorised cash withdrawals from Malay...

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...

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 ...

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...

Long queues to update #DBS #POSB passbooks after news of unauthorised withdrawals

Long queues to update #DBS #POSB passbooks afte...

singaporeseen.stomp.com.sg 06 Jan '12, 7am

Following recent news reports on unauthorised withdrawals from DBS and POSB accounts , STOMPer Rachel saw long queues of p...

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...

DBS/POSB customers hit by unauthorised ATM with...

straitstimes.com 05 Jan '12, 11pm

DBS Bank has the widest network in Singapore with 1,300 ATMs and cash acceptance machines across the island for its 4.3 mi...

DBS traces 400 cases of unauthorised withdrawal...

todayonline.com 06 Jan '12, 11am

SINGAPORE - Preliminary investigations have narrowed the card skimming operations, which led to fraudulent withdrawals fro...

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...

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...

DBS' reputation may be hit

DBS' reputation may be hit

channelnewsasia.com 06 Jan '12, 3pm

SINGAPORE: DBS Bank's reputation may be hit following a string of fraudulent withdrawals of funds involving 400 of its cus...

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 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...

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...