bank scams singapore

‘A good decision’: Singapore proposes unprecedented anti-scam powers for police

This Week In Asia - 20 Nov 2024
‘A good decision’: Singapore proposes unprecedented anti-scam powers for police ...

Singapore Requires Banks, Telecoms to Prevent Scams

BankInfoSecurity.com - 25 Oct 2024
Singapore Requires Banks, Telecoms to Prevent Scams ...

‘We couldn’t save her from herself’: How scam victim went from $130k in savings to $600 in 2 months

The Straits Times - 23 Nov 2024
‘We couldn’t save her from herself’: How scam victim went from $130k in savings to $600 in 2 months ...

SG to mandate real-time fraud detection for banks

The Manila Times - 03 Nov 2024
SG to mandate real-time fraud detection for banks ...

Banks, telcos and scam victims to share liability for losses under new framework to kick in on Dec 16

CNA - 24 Oct 2024
Banks, telcos and scam victims to share liability for losses under new framework to kick in on Dec 16 ...

Singapore Banks to Phase Out OTPs to Combat Phishing Scams

The Fintech Times - 11 Jul 2024
Singapore Banks to Phase Out OTPs to Combat Phishing Scams ...

Enhanced Security Tops Singapore Banking Customers’ Wishlist Amid Rising Fraud Fears: FIS Survey

Business Wire - 19 Sep 2024
Enhanced Security Tops Singapore Banking Customers’ Wishlist Amid Rising Fraud Fears: FIS Survey ...

More Than 300 Suspicious Bank Accounts Frozen In A Joint Operation By Anti-Scam Centre And OCBC To Target Mules Using Technology

Singapore Police Force - 20 Aug 2024
More Than 300 Suspicious Bank Accounts Frozen In A Joint Operation By Anti-Scam Centre And OCBC To Target Mules Using Technology ...

Singapore to empower police to stop voluntary bank transfers to scammers

Finextra - 03 Sep 2024
Singapore to empower police to stop voluntary bank transfers to scammers ...

Singapore proposes new law to curb bank scams

http://en.vietnamplus.vn/ - 12 Nov 2024
Singapore proposes new law to curb bank scams ...

Major retail banks in Singapore to introduce SFV to mitigate phishing

The Paypers - 20 Sep 2024
Major retail banks in Singapore to introduce SFV to mitigate phishing ...

Singapore’s new scam protection bill to restrict high-risk bank transactions

FinTech Global - 03 Sep 2024
Singapore’s new scam protection bill to restrict high-risk bank transactions ...

Scam-related claims rise 63%, making up over a third of all financial dispute claims in Singapore

The Straits Times - 20 Nov 2024
Scam-related claims rise 63%, making up over a third of all financial dispute claims in Singapore ...

Singapore warns of uptick in impersonation scams

Finextra - 01 Aug 2024
Singapore warns of uptick in impersonation scams ...

Financial institutions, telcos to be accountable to scam victims; new framework kicks in on Dec 16

The Straits Times - 24 Oct 2024
Financial institutions, telcos to be accountable to scam victims; new framework kicks in on Dec 16 ...

Banks to have real-time fraud detection from mid-2025 under new scam prevention framework

The Straits Times - 24 Oct 2024
Banks to have real-time fraud detection from mid-2025 under new scam prevention framework ...

Singapore proposes unprecedented law to stop stubborn victims from sending money to scammers

The Straits Times - 11 Nov 2024
Singapore proposes unprecedented law to stop stubborn victims from sending money to scammers ...

Woman scammed of over $213k; police, bank step in to save her from losing another $500k

The Straits Times - 28 Aug 2024
Woman scammed of over $213k; police, bank step in to save her from losing another $500k ...

At a glance: Duties of telcos and banks under Singapore’s scam liability framework

The Straits Times - 24 Oct 2024
At a glance: Duties of telcos and banks under Singapore’s scam liability framework ...