Han Fook Kwang : Make banks pay for phising scam losses...
#27

(16-01-2022, 11:53 AM)forum456 Wrote:  No matter how many times the money is transferred, the electronic trail will be recorded until the money is cashed out.
Even if the money is cashed out ,the person identity will be known because he owns the final bank account.

It is up to OCBC and the police to go after the person who cash out the money.

No one can steal bank money using online account without exposing their own identity

https://youtu.be/EZDDJ1d5Vt4
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Messages In This Thread
Han Fook Kwang : Make banks pay for phising scam losses... - by sgbuffett - 16-01-2022, 10:15 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by starbugs - 16-01-2022, 11:06 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by hansamu - 16-01-2022, 11:24 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by sgbuffett - 16-01-2022, 12:22 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by luncheonmeat - 16-01-2022, 02:15 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by Sentinel - 16-01-2022, 11:16 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by ArielCasper - 16-01-2022, 11:25 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by forum456 - 16-01-2022, 11:38 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by hansamu - 16-01-2022, 11:34 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by starbugs - 16-01-2022, 11:36 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by sgbuffett - 16-01-2022, 12:12 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by Bigbluedot - 16-01-2022, 11:42 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by ArielCasper - 16-01-2022, 12:45 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by sgbuffett - 16-01-2022, 01:01 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by kc172021 - 16-01-2022, 01:41 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by debono - 16-01-2022, 01:24 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by Blasterlord2 - 16-01-2022, 11:50 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by forum456 - 16-01-2022, 11:53 AM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by Blin - 16-01-2022, 03:25 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by dynamite - 16-01-2022, 11:01 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by Bluebull - 16-01-2022, 12:14 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by Talent - 16-01-2022, 12:40 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by Clyde - 16-01-2022, 12:56 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by talky - 16-01-2022, 05:43 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by debono - 16-01-2022, 05:49 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by forum456 - 16-01-2022, 01:55 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by kc172021 - 16-01-2022, 02:14 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by forum456 - 16-01-2022, 03:07 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by ArielCasper - 16-01-2022, 04:08 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by forum456 - 16-01-2022, 04:53 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by ArielCasper - 16-01-2022, 06:58 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by singaporean1964 - 16-01-2022, 01:57 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by [[ForeverAlone]] - 16-01-2022, 02:19 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by Huliwang - 16-01-2022, 04:15 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by cwc29 - 16-01-2022, 04:28 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by RiseofAsia - 16-01-2022, 04:32 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by cwc29 - 16-01-2022, 04:54 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by debono - 16-01-2022, 05:15 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by cwc29 - 16-01-2022, 05:35 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by cwc29 - 16-01-2022, 05:38 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by cwc29 - 16-01-2022, 04:49 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by theold - 16-01-2022, 04:50 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by jus4lucky - 16-01-2022, 04:51 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by SGSeniorCitizen1952 - 16-01-2022, 05:41 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by cwc29 - 16-01-2022, 05:51 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by cwc29 - 16-01-2022, 06:27 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by debono - 16-01-2022, 06:30 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by cwc29 - 16-01-2022, 07:19 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by debono - 16-01-2022, 07:32 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by wulala - 16-01-2022, 09:32 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by Instinct - 16-01-2022, 09:37 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by Sharexchange - 16-01-2022, 09:48 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by dynamite - 16-01-2022, 11:02 PM
RE: Han Fook Kwang : Make banks pay for phising scam losses... - by singlon - 17-01-2022, 03:49 AM

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