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) ...

‘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 ...

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 ...

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 ...

‘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 ...

Major retail banks to introduce Singpass Face Verification, further strengthening resilience against phishing scams

Monetary Authority of Singapore - 18 Sep 2024
Major retail banks to introduce Singpass Face Verification, further strengthening resilience against phishing scams ...

Singapore Requires Banks, Telecoms to Prevent Scams

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

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 police could get powers to stop people from voluntarily transferring money to potential scammers

CNA - 11 Nov 2024
Singapore police could get powers to stop people from voluntarily transferring money to potential scammers ...

Joint Operation Between The Anti-Scam Centre And Six Partnering Banks Led To The Disruption Of More Than 2,016 Scams

Singapore Police Force - 06 Sep 2024
Joint Operation Between The Anti-Scam Centre And Six Partnering Banks Led To The Disruption Of More Than 2,016 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 ...

Man in his 60s saved from transferring $600k in life savings to scammers for ‘better interest rates’

The Straits Times - 23 Nov 2024
Man in his 60s saved from transferring $600k in life savings to scammers for ‘better interest rates’ ...

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 ...

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 ...

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 ...

Police could get powers to freeze bank accounts of scam victims under MHA proposal

The Straits Times - 22 Aug 2024
Police could get powers to freeze bank accounts of scam victims under MHA proposal ...

Scam claims surge 63% in Singapore

The Straits Times - 21 Nov 2024
Scam claims surge 63% in Singapore ...

What happens when it becomes almost impossible to spot a scam, even for experts?

The Straits Times - 10 Nov 2024
What happens when it becomes almost impossible to spot a scam, even for experts? ...

Losses of over $100m prevented after more than 3,000 scams disrupted by S’pore police, banks

The Straits Times - 07 May 2024
Losses of over $100m prevented after more than 3,000 scams disrupted by S’pore police, banks ...

Bank scams Singapore