Connect with us:

HWZ Forums

Login Register FAQ Mark Forums Read

S$23,000 stolen from 17 DBS Bank accounts

Reply
 
LinkBack Thread Tools
Old 24-02-2012, 12:33 AM   #1
Supremacy Member
 
DanielsaN8's Avatar
 
Join Date: Jan 2004
Posts: 49,202
S$23,000 stolen from 17 DBS Bank accounts



23/02/2012

Singapore: DBS has been hit by another round of unauthorised ATM withdrawals. This time, 17 customers were affected and they lost S$23,000.

In a statement on Thursday night, DBS Bank said that on 19 February, the bank received calls from a handful of customers who were alerted to unauthorised ATM withdrawals in Singapore, after receiving real—time SMS alerts from the bank.

But DBS said this incident is "not a result of any new skimming activity but a residual effect of the same card skimming operation that took place at the end of last year".

The statement said that DBS has fully compensated all affected customers within 24 hours. DBS is working closely with the authorities on the investigation and confirms that over the past few days, there have been no unauthorised withdrawals made in Singapore.

But based on the withdrawals on 19 February, DBS analytics team had identified a further group of customers who were potentially at risk of fraudulent domestic withdrawals.

To safeguard them against unauthorised ATM withdrawals, the bank had proactively de—activated the cards of this group of customers, and took immediate steps to replace their cards.

These customers were also informed of the card de—activation on the same day and new ATM/Debit cards have since been issued to them.

The bank says it appreciates customers’ understanding for the inconvenience caused as it moves to take prompt precautionary measures.

DBS says it is monitoring the situation closely.

In addition to sending out SMS alerts, the bank proactively contacts customers to validate ATM withdrawals, if and when any suspicious activity or unusual usage patterns are detected.
DBS bank security sucks
__________________
"We don’t get what we want in this life, we get what we negotiate.”
DanielsaN8 is online now   Reply With Quote
Old 24-02-2012, 12:34 AM   #2
Master Member
 
spideypet's Avatar
 
Join Date: Dec 2011
Posts: 2,896
wow another round ar? omg
spideypet is offline   Reply With Quote
Old 24-02-2012, 12:36 AM   #3
Supremacy Member
 
DanielsaN8's Avatar
 
Join Date: Jan 2004
Posts: 49,202
wow another round ar? omg
Sounds scary, how come out bank system is so easy to penetrate one? Maybe customer should consider closing their dbs/posbank acct & jump ship to other bank
__________________
"We don’t get what we want in this life, we get what we negotiate.”
DanielsaN8 is online now   Reply With Quote
Old 24-02-2012, 08:46 AM   #4
Supremacy Member
 
DanielsaN8's Avatar
 
Join Date: Jan 2004
Posts: 49,202
Upz.......
__________________
"We don’t get what we want in this life, we get what we negotiate.”
DanielsaN8 is online now   Reply With Quote
Old 24-02-2012, 08:52 AM   #5
Arch-Supremacy Member
 
chiBABOM!'s Avatar
 
Join Date: May 2008
Posts: 6,549
No wonder my card dio. They didn't even explain. Jus send SMS say it will be cut I was like wtf
chiBABOM! is offline   Reply With Quote
Old 24-02-2012, 08:55 AM   #6
Supremacy Member
 
blong's Avatar
 
Join Date: Jan 2000
Posts: 21,869
I thought they arrested those people liao? How come still got?
__________________
[SIZE=1][/SIZE]
blong is online now   Reply With Quote
Old 24-02-2012, 08:56 AM   #7
Supremacy Member
 
felixwong's Avatar
 
Join Date: Sep 2005
Posts: 10,966
now where's that milo tin!!
felixwong is offline   Reply With Quote
Old 24-02-2012, 08:57 AM   #8
Master Member
 
sevensomerset's Avatar
 
Join Date: Apr 2005
Posts: 4,068
this time not oversea withdrawal!
is sinkiland! horseh boh!

seems like the hackers showing middle finger to DBS!
sevensomerset is offline   Reply With Quote
Old 24-02-2012, 08:59 AM   #9
Supremacy Member
 
DaYellowDuckie's Avatar
 
Join Date: Aug 2003
Posts: 17,440
Could it be him ???

Police appeal for information on man to assist with theft case



Published on Feb 22, 2012



4Share


1
inShare

Purchase this article for republication

Buy SPH photos


Police are looking for the man (pictured) to assist with investigations into a case of theft from an ATM machine located at 2 Changi Road, Shell Kembangan Station, on Aug 23, 2011. --PHOTO: SINGAPORE POLICE FORCE
By Lee Xin En

Police are looking for a man (pictured) to assist with investigations into a case of theft from an ATM machine located at 2 Changi Road, Shell Kembangan Station, on Aug 23, 2011.

He was last seen wearing a blue T-shirt with the words 'World Without Strangers' on it.

Anyone with information is requested to call the Police Hotline at 1800-255 0000. All information will be kept strictly confidential.
__________________
Away till 25/04/2012
DaYellowDuckie is offline   Reply With Quote
Old 24-02-2012, 09:06 AM   #10
Master Member
 
Join Date: Sep 2008
Posts: 4,912
rowrife is online now   Reply With Quote
Old 24-02-2012, 11:20 AM   #11
Arch-Supremacy Member
 
guile's Avatar
 
Join Date: Jan 2000
Posts: 5,542
Could it be him ???

Police appeal for information on man to assist with theft case



Published on Feb 22, 2012



4Share


1
inShare

Purchase this article for republication

Buy SPH photos


Police are looking for the man (pictured) to assist with investigations into a case of theft from an ATM machine located at 2 Changi Road, Shell Kembangan Station, on Aug 23, 2011. --PHOTO: SINGAPORE POLICE FORCE
By Lee Xin En

Police are looking for a man (pictured) to assist with investigations into a case of theft from an ATM machine located at 2 Changi Road, Shell Kembangan Station, on Aug 23, 2011.

He was last seen wearing a blue T-shirt with the words 'World Without Strangers' on it.

Anyone with information is requested to call the Police Hotline at 1800-255 0000. All information will be kept strictly confidential.
That particular shell only have UOB atm.
guile is online now   Reply With Quote
Old 24-02-2012, 11:24 AM   #12
Supremacy Member
 
Nichi's Avatar
 
Join Date: Aug 2002
Posts: 18,819
That particular shell only have UOB atm.
actually all shells only have UOB right?

then caltex,esso is DBS
Nichi is offline   Reply With Quote
Old 24-02-2012, 11:37 AM   #13
Supremacy Member
 
DanielsaN8's Avatar
 
Join Date: Jan 2004
Posts: 49,202
How come MAS didn't penalise DBS after so much hiccup & loop hole?
__________________
"We don’t get what we want in this life, we get what we negotiate.”
DanielsaN8 is online now   Reply With Quote
Old 24-02-2012, 11:38 AM   #14
Master Member
 
Zappalapa's Avatar
 
Join Date: Dec 2008
Posts: 2,786
.___. wanted to go apply dbs debit card today. should i?
Zappalapa is offline   Reply With Quote
Old 24-02-2012, 11:40 AM   #15
Arch-Supremacy Member
 
Mancunian2's Avatar
 
Join Date: Jan 2006
Posts: 5,629
those who kena this time deserves it,
after previous saga never learnt lesson

limpei ish closed damn bloody stupig acct liao
Mancunian2 is offline   Reply With Quote
Reply


Thread Tools

Posting Rules

Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On