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SPF | Swift Intervention By Great Eastern, Ocbc And Anti-Scam Centre Prevented More Than $250,000 In Losses In A Government Official Impersonation Scam

SPF | Swift Intervention By Great Eastern, Ocbc And Anti-Scam Centre Prevented More Than $250,000 In Losses In A Government Official Impersonation Scam
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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Great Eastern, OCBC employees help elderly woman avoid S$250,000 scam

SINGAPORE: An elderly woman avoided being cheated of more than S$250,000, thanks to an alert Great Eastern customer service officer and OCBC employees. On Dec 2, 2023, a scammer impersonating a government official from China called the 67-year-old victim, said t

Beaver chuaScam centreGreat easternJurong eastAnti scam centreSingapore police force

OCBC rolls out Money Lock anti-scam security feature

From 30 November 2023, 2 million OCBC Singapore customers will be able to lock funds in their existing OCBC bank accounts using OCBC Money Lock to safeguard against unauthorised transfers. This is a strong defence against malware and phishing scams.

Marie fernandesBeaver chuaGroup financial crime complianceSecured mailbox

UOB, OCBC and DBS customers can soon lock up savings for in-person withdrawal only

The feature is designed to prevent fraudsters from siphoning money out of a hacked account. Read more at straitstimes.com.

Beaver chuaLockaway account

Scam prevention: DBS, OCBC and UOB customers can lock up savings from online transactions starting this week

SINGAPORE UOB, OCBC and DBS Bank customers can lock up funds in their bank accounts to block the money from any digital transaction starting this week. The feature, which will allow money locked up to be withdrawn only in person, will be launched by UOB and OCBC on Nov 30. DBS Bank will progressively roll out its take on.

Frankie phuaBeaver chuaMonetary authority of singaporeLockaway accountMonetary authorityStraits times

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