OCBC customers scammed - who is responsible? Should they be compensated?
#4

The scam on OCBC customers is well executed.
The scams invested a lot of effort including hijacking the official sms chain. Ability to move digital token to their own devices and delay sms notifications.

They seem to have access to OCBC customer data.
This is not a simple phishing scam where they steal your credit card details and use it at a merchant site that does not use OTP. Such illicit transactions can easily be reversed.

Here the scammers standby many untraceable foreign accounts to move the funds.

I, being poor, have only my dreams; I have spread my dreams under your feet; Tread softly because you tread on my dreams.
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Messages In This Thread
OCBC customers scammed - who is responsible? Should they be compensated? - by pinkypanther - 15-01-2022, 12:20 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by sgbuffett - 15-01-2022, 02:33 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by sgbuffett - 15-01-2022, 02:39 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Sharexchange - 15-01-2022, 02:46 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Bigbluedot - 15-01-2022, 03:07 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Dan - 15-01-2022, 09:20 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Niubee - 15-01-2022, 09:24 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Sticw - 15-01-2022, 09:28 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Tangsen - 15-01-2022, 09:34 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by ArielCasper - 15-01-2022, 10:29 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Niubee - 15-01-2022, 11:06 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Blasterlord2 - 15-01-2022, 11:14 PM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Oasis - 16-01-2022, 12:07 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by ArielCasper - 16-01-2022, 12:12 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by ArielCasper - 16-01-2022, 12:11 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Galilo_l - 16-01-2022, 12:13 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Oasis - 16-01-2022, 12:27 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by Bigbluedot - 16-01-2022, 12:48 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by A2Z - 16-01-2022, 07:38 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by FangFang - 16-01-2022, 08:35 AM
RE: OCBC customers scammed - who is responsible? Should they be compensated? - by RiseofAsia - 16-01-2022, 08:39 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by theold - 15-01-2022, 12:41 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by RiseofAsia - 15-01-2022, 06:03 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 06:25 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 06:33 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Sentinel - 15-01-2022, 07:03 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Sharexchange - 15-01-2022, 07:28 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 07:58 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Niubee - 15-01-2022, 08:02 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by FangFang - 15-01-2022, 08:38 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by webinarian - 15-01-2022, 09:01 AM
Forum: Scammed of $100,000, but fault is not mine alone - by forum456 - 15-01-2022, 09:25 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by menghuii - 15-01-2022, 09:32 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by Stoki - 15-01-2022, 10:11 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by winbig - 15-01-2022, 11:17 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by hansamu - 15-01-2022, 10:27 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by sgbuffett - 15-01-2022, 10:28 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by RichDad - 15-01-2022, 10:36 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by Talent - 15-01-2022, 10:41 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by theold - 15-01-2022, 10:42 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by Notdumb - 15-01-2022, 10:49 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by sgbuffett - 15-01-2022, 10:52 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by starbugs - 15-01-2022, 10:51 AM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by kc172021 - 15-01-2022, 12:53 PM
RE: Forum: Scammed of $100,000, but fault is not mine alone - by sgbuffett - 15-01-2022, 10:54 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 09:28 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 09:36 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by webinarian - 15-01-2022, 09:37 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by theold - 15-01-2022, 10:14 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Stoki - 15-01-2022, 10:27 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by dynamite - 15-01-2022, 10:30 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by dynamite - 15-01-2022, 10:32 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by p1acebo - 15-01-2022, 10:33 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Huliwang - 15-01-2022, 10:33 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by webinarian - 15-01-2022, 10:40 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 10:45 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Bigbluedot - 15-01-2022, 02:16 PM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by dynamite - 15-01-2022, 02:23 PM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 02:25 PM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by sgbuffett - 15-01-2022, 10:49 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by webinarian - 15-01-2022, 08:42 PM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by Bigbluedot - 16-01-2022, 12:33 AM
RE: More horror stories of OCBC customers losing their life savings through recent scams - by starbugs - 15-01-2022, 11:01 AM
siti lost 100k in OCBC phishing scam, says not entirely her fault - by pinkypanther - 15-01-2022, 01:57 PM
RE: siti lost 100k in OCBC phishing scam, says not entirely her fault - by kc172021 - 15-01-2022, 02:08 PM

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