trisha lost all her 68K sgd savings to OCBC phising scam
#53

(10-01-2022, 07:14 AM)Sticw Wrote:  Why would ocbc allow digital banking unlimited transfer of funds? So far we heard 68k, 80k, 120k, 250k... If daily ATM is 3k and going to the bank they will question big amount transfer or withdrawal, why internet banking no limit? Isn't the limit for inter bank transfer at 10k and across accounts within same bank at 20k?

Why then the bank cannot stop suspicious transfer and why is the bank not liable for the losses??

"Why then the bank cannot stop suspicious transfer and why is the bank not liable for the losses??"  


To this point above only, do you know of other cases, for example, of mother who was told of her son was caught and held at a place and asked her to go to the bank to withdraw money. The mother went to the bank with an accomplice. She withdrew money and passed to the accomplice in the bank.  

There are just too many ways. Not all the time the fault of the bank.  

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Messages In This Thread
trisha lost all her 68K sgd savings to OCBC phising scam - by pinkypanther - 10-01-2022, 12:01 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by p1acebo - 10-01-2022, 12:23 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by RiseofAsia - 10-01-2022, 07:07 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Sline - 10-01-2022, 12:35 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by p1acebo - 10-01-2022, 07:07 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Sticw - 10-01-2022, 07:14 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Sharexchange - 10-01-2022, 08:42 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by debono - 10-01-2022, 08:47 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by wulala - 10-01-2022, 01:07 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Gemstar - 10-01-2022, 01:16 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Sticw - 10-01-2022, 01:28 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by debono - 10-01-2022, 01:32 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Gemstar - 10-01-2022, 01:42 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by webinarian - 11-01-2022, 02:27 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by p1acebo - 10-01-2022, 07:17 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by debono - 10-01-2022, 09:00 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by p1acebo - 10-01-2022, 09:15 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by SotongOngTee - 10-01-2022, 11:18 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by sgbuffett - 10-01-2022, 07:26 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by klat - 10-01-2022, 08:39 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by p1acebo - 10-01-2022, 08:43 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Migrant - 10-01-2022, 08:58 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by keys - 10-01-2022, 09:18 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by RichDad - 10-01-2022, 09:27 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Goldmine - 10-01-2022, 11:21 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by A2Z - 10-01-2022, 09:28 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by talky - 10-01-2022, 10:03 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by debono - 10-01-2022, 10:07 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by talky - 10-01-2022, 11:05 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by p1acebo - 10-01-2022, 09:29 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by A2Z - 10-01-2022, 09:32 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by debono - 10-01-2022, 09:45 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by p1acebo - 10-01-2022, 09:51 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by SGSeniorCitizen1952 - 10-01-2022, 10:04 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by klat - 10-01-2022, 10:07 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by SGSeniorCitizen1952 - 10-01-2022, 10:13 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by YummyKing - 10-01-2022, 11:21 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by wulala - 10-01-2022, 11:57 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Goldmine - 10-01-2022, 12:13 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by RichDad - 10-01-2022, 12:45 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Goldmine - 11-01-2022, 10:42 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Tangsen - 11-01-2022, 10:47 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Goldmine - 11-01-2022, 10:58 AM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Tangsen - 11-01-2022, 12:12 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Huliwang - 11-01-2022, 12:23 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by menghuii - 10-01-2022, 12:35 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Tangsen - 10-01-2022, 12:50 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by debono - 10-01-2022, 12:54 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Tangsen - 10-01-2022, 12:55 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Migrant - 10-01-2022, 01:01 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by Tangsen - 10-01-2022, 01:04 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by debono - 10-01-2022, 01:07 PM
RE: trisha lost all her 68K sgd savings to OCBC phising scam - by singaporean1964 - 11-01-2022, 01:07 PM

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