S'porean man, 43, lost S$500,000 of life savings in OCBC phishing scam.
#39

(19-01-2022, 09:12 AM)RichDad Wrote:  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.

Even simple Nigerian scam they are able to take and launder money away to overseas account.

By the time SPH contact overseas police and the other side go and investigate they already take out the money and disappear.

As for credit card it takes time for vendor to get paid during that period, if fraud is reported payment is canceled

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
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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