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bank scam

Showing 15 of 16

The high cost of easy cash

21/01/2025

Safeguarding customers’ savings, by thinking like a scammer

16/12/2024

Behind the scenes of DBS’ anti-scam efforts

12/12/2024

7 charged with money mule offences after DBS bank customers fall for recent SMS phishing scams

17/01/2024

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

26/10/2023

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

11/10/2023

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

06/10/2023

DBS, UOB become latest banks to restrict access if unverified apps are found on customers' phones

26/09/2023

Consultation paper on equitable sharing of scam losses to be published in October 2023

18/09/2023

Teenagers among 10 suspects arrested over links to Android banking-related malware scams

12/08/2023

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OCBC’s new anti-scam measure upsets some users; bank clarifies only apps with risky permission settings flagged

09/08/2023

Malaysia central bank announces new measures to combat financial scams

26/09/2022

CNA Explains: What happens to scam proceeds and can victims get back their money?

17/08/2022

277 suspects investigated for scams where victims lost more than S$5.8 million

10/06/2022

OCBC phishing scam: Youth admits to money laundering, first to be dealt with by court

20/04/2022

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