S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam.

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S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam.

RichDad

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#27

19-01-2022, 09:12 AM

(19-01-2022, 08:01 AM)Notdumb Wrote: Fact is OCBC will 100% know where the $$$ was transferred to, right? But can't arrest the receiver?

I once kena an unauthorised CITI credit card deduction to a USA company. It was a small amount but repeated over 2 months. I confronted C and was told they can't reveal who the receiver even though they know.

Yah why can't catch I don't understand. Interpol can help to trace where the funds go to.

Unless they use mules and cashed out quickly. Go into cryptos or something. Arrest mules?

We have a big Interpol office here at Tanglin.

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S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by starbugs - 19-01-2022, 12:45 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by RiseofAsia - 19-01-2022, 06:14 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by RiseofAsia - 19-01-2022, 06:27 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Talent - 19-01-2022, 12:57 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by RiseofAsia - 19-01-2022, 06:41 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by RichDad - 19-01-2022, 06:42 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by winbig - 19-01-2022, 06:42 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by RiseofAsia - 19-01-2022, 06:44 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by winbig - 19-01-2022, 06:51 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by talky - 19-01-2022, 09:13 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by theold - 19-01-2022, 07:03 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by dynamite - 19-01-2022, 07:43 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by theold - 19-01-2022, 07:46 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by p1acebo - 19-01-2022, 07:53 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sticw - 19-01-2022, 07:54 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by p1acebo - 19-01-2022, 10:05 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sticw - 19-01-2022, 10:21 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by p1acebo - 19-01-2022, 10:52 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sticw - 19-01-2022, 10:55 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sticw - 19-01-2022, 07:54 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Notdumb - 19-01-2022, 08:01 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by RiseofAsia - 19-01-2022, 08:12 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by p1acebo - 19-01-2022, 12:44 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by talky - 19-01-2022, 07:31 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by ArielCasper - 19-01-2022, 10:50 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by debono - 21-01-2022, 12:37 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by sgbuffett - 19-01-2022, 09:06 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Notdumb - 19-01-2022, 10:09 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by dynamite - 21-01-2022, 01:13 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by RichDad - 19-01-2022, 09:12 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by theold - 19-01-2022, 09:33 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by sgbuffett - 19-01-2022, 09:38 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by CHAOS - 19-01-2022, 10:36 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Notdumb - 19-01-2022, 10:03 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by CHAOS - 19-01-2022, 10:22 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sharexchange - 19-01-2022, 08:30 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Migrant - 19-01-2022, 08:41 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Clyde - 19-01-2022, 08:46 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by theold - 19-01-2022, 09:02 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Clyde - 19-01-2022, 09:06 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Clyde - 19-01-2022, 09:49 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Talent - 19-01-2022, 01:04 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Blin - 19-01-2022, 09:11 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by theold - 19-01-2022, 09:13 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by [[ForeverAlone]] - 19-01-2022, 09:15 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by theold - 19-01-2022, 09:17 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by forum456 - 19-01-2022, 09:16 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by sgbuffett - 19-01-2022, 09:30 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Huliwang - 19-01-2022, 09:33 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by [[ForeverAlone]] - 19-01-2022, 09:18 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by starbugs - 19-01-2022, 09:30 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by wulala - 19-01-2022, 10:42 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by p1acebo - 19-01-2022, 10:52 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Gstalk - 19-01-2022, 11:22 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by lvlrsSTI - 19-01-2022, 12:20 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by talky - 19-01-2022, 12:43 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by lvlrsSTI - 19-01-2022, 12:50 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Talent - 19-01-2022, 01:00 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by lvlrsSTI - 19-01-2022, 01:05 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sentinel - 19-01-2022, 12:49 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sentinel - 19-01-2022, 12:45 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sentinel - 19-01-2022, 12:53 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Talent - 19-01-2022, 12:59 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by dynamite - 21-01-2022, 11:47 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sentinel - 21-01-2022, 11:50 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by talky - 21-01-2022, 02:39 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by [[ForeverAlone]] - 19-01-2022, 12:57 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by p1acebo - 19-01-2022, 01:00 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by YummyKing - 19-01-2022, 01:22 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Talent - 19-01-2022, 10:14 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by wulala - 19-01-2022, 10:19 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by debono - 19-01-2022, 10:35 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by wulala - 19-01-2022, 11:16 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by debono - 21-01-2022, 02:51 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Dan - 21-01-2022, 02:00 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by talky - 21-01-2022, 10:41 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Talent - 21-01-2022, 12:11 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by dynamite - 21-01-2022, 12:17 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by ysh02 - 21-01-2022, 12:57 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by dynamite - 21-01-2022, 01:14 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sticw - 22-01-2022, 01:41 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by RichDad - 22-01-2022, 07:12 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by dynamite - 23-01-2022, 06:54 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by FangFang - 22-01-2022, 08:37 AM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Sline - 23-01-2022, 06:41 PM

RE: S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam. - by Ola - 23-01-2022, 09:06 PM

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