OCBC phishing scam

The reports usually end with the bank warning clients to be more vigilant and explaining that they have no further obligation beyond trying to stop the payment. Well it turns out that the scammers are getting smarter.


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OCBC Bank works closely with the Singapore Police Force to detect and prevent scams.

. How did the situation get so dire. 18 hours agoFour of the seven youths earlier charged in court over their alleged links to phishing scams targeting OCBC Bank customers are also accused of other unrelated offences including robbery and rioting. 24 warning of phishing scams.

Last Friday Feb 18 all seven were each handed one charge of helping others retain the benefits of criminal conduct around December last year. The Police have observed an increase in phishing scams where scammers would impersonate OCBC Bank and target victims through SMSes. 19 hours agoSingapore The Police announced on Sunday Feb 20 that 13 people have been arrested over the recent OCBC phishing scam that victimised 790 victims whose losses added up to S137 million.

13 people aged 19-22 arrested. 23 hours agoOCBC said they have issued full goodwill payouts to affected customers. For those not caught up with this scam you might ask.

Other stories you should check out. In a news release. Most of the amount was lost over the past two weeks.

No respectable bank will send you an SMS about something crucial. The OCBC Scam Shouldnt Discourage Victims We Can Overcome It. The 13 people arrested comprised 9 men and 4 women said the police in a statement on Sunday.

SINGAPORE - Since the start of December at least 469 people have fallen prey to phishing scams involving OCBC Bank with reported losses totalling at least 85 million. 26 OCBC customers lost S140000 to SMS phishing scams in 10 days bank warns. The whole ordeal has left Kelly shaken and made her question if she can trust OCBC.

Whenever a new phishing website is detected OCBC Banks cyber security operations centre will immediately initiate a takedown of the bogus site. The recent OCBCs sms phishing attack is absolutely a lot more dangerous and serious than what we thought. Im one of the faceless victims of the.

18 hours agoSINGAPORE - Four of the seven youths earlier charged in court over their alleged links to phishing scams targeting OCBC Bank customers are also accused of other unrelated offences including. Since 1 December 2021 to date at least 469 victims have fallen prey to such scams with reported losses amounting to at least 85 million. At least S85 million were lost in phishing scams involving SMSes impersonating OCBC Bank in December said the Singapore Police Force SPF on Thursday Dec 30.

26 OCBC Customers Lose 140K In 10 Days Bank Urges Caution Against Phishing Scams On Tuesday 15 Feb Finance Minister Lawrence Wong. An array of mobile devices cash amounting 2760 and two Rolex watches were among the items seized. OCBC phishing scams.

1 day agoThe OCBC Bank phishing scams that came to light in Dec 2021 cheated 790 victims of 137 million in total. Most of the amount was. If you are not in the loop hackers managed to spoof smses from OCBC to Singaporeans.

In Dec 2021 numerous media outlets reported on the major OCBC phishing scam. Authorities blocked more than 350 scam websites in the OCBC SMS phishing case Communications and Information Minister Josephine Teo told Parliament on Tuesday Feb 15 adding that up. OCBC SMS Phishing Scam As of 29 December 2021 469 customers had reported a total loss of 85 million to these scams.

Despite OCBCs multiple phishing warnings in place on its social media accounts and even on its main ibanking website the bank still managed to identify and clamp down on a total of 45 of such scam sites in December 2021. In a safe country like Singapore this is. Singapore In a statement issued on Sunday Jan 30 OCBC Bank said that the total amount lost in last months phishing scam is at S137 million and 790 people in all had been victimised in.

The massive scale of the losses attracted Singaporeans attention and inevitably the authorities. Big stimulus package GST hike delayed. Because the message sender shows in the SMS as OCBC many Singaporeans fell prey and a collective 8 million were lost.

3 key questions in the wake of OCBC phishing scam There has been much commentary in the wake of a series of sophisticated scams that tricked 790 OCBC customers out of more than S13 million. But most notable was the OCBC scam in Dec 2021 where nearly 800 customers fell prey to a phishing attack. Online scams have become more common in Singapore lately.

However scammers phishing attacks have become particularly aggressive in recent weeks. Always reject requests to access bank accounts or mobile lines and share tips to prevent scams with family and friends the police have encouraged the public. As of December 2021 OCBC is working with the polices Anti-Scam Centre to help crack down more of such cases and aid.

OCBC did release a statement on Dec. Thirteen people have been arrested with seven of them charged for their suspected involvement in the recent spate of OCBC bank phishing scams between December 2021 and January 2022.


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