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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.

Toh ming annScamshield whatsappBeaver chuaGoh shiyunLeong huiScam centreGroup financial crime compliance antiPolice hotlineGroup financial crime complianceSingapore policeCustomer service centreAnti scam centreGreat easternGovernment official impersonation scamJurong eastShield app

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

OCBC s Anti-Malware Feature Foiled All Scam Attempts Since August Launch

OCBC said its anti-malware security feature has prevented scammers from stealing more than S$2 million from more than 30 customers.

Beaver chuaMonetary authority of singaporeGroup financial crime complianceMonetary authority

Oversea Chinese Banking : OCBC s anti-malware security feature prevented losses of over S$2 million within one month of launch -Today at 12:07 pm

highlighting the name of the malicious app. Access to the OCBC Digital app will be blocked. The anti-malware security feature does not conduct surveillance or monitor activities on customers mobile.

Beaver chuaAssociation of banks singaporeMonetary authority of singaporeGroup financial crime complianceBanks singaporeMonetary authority

Staff from 6 banks deployed at police s Anti-Scam Command office for faster response to cases

Singapore News - A small group of employees from six leading banks in Singapore now operate from the police’s new Anti-Scam Command office to help the police tackle scam incidents efficiently. These employees from DBS Bank, OCBC, UOB, Standard Chartered, HSBC and CIMB have been helping to. Read more at www.tnp.sg

Josephine teoBeaver chuaAileen yapAffairs departmentGovernment technology agencyScam divisionHome affairsPolice cantonment complex roadSingapore policeHome affairs sun xuelingScam centreBank group financial crime compliance departmentAnti scam commandStandard charteredPolice cantonment complexNew bridge road

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