Logo
    • Education
      • Pre-School
      • Primary Schools Directory
      • Primary Schools Articles
      • P1 Registration
      • DSA
      • PSLE
      • Secondary
      • Tertiary
      • Special Needs
    • Lifestyle
      • Well-being
    • Activities
      • Events
    • Enrichment & Services
      • Find A Service Provider
      • Enrichment Articles
      • Enrichment Services
      • Tuition Centre/Private Tutor
      • Infant Care/ Childcare / Student Care Centre
      • Kindergarten/Preschool
      • Private Institutions and International Schools
      • Special Needs
      • Indoor & Outdoor Playgrounds
      • Paediatrics
      • Neonatal Care
    • Forum
    • ASKQ
    • Register
    • Login

    Unauthorised withdrawals from POSB/DBS accounts

    Scheduled Pinned Locked Moved Recess Time
    41 Posts 22 Posters 15.3k Views 1 Watching
    Loading More Posts
    • Oldest to Newest
    • Newest to Oldest
    • Most Votes
    Reply
    • Reply as topic
    Log in to reply
    This topic has been deleted. Only users with topic management privileges can see it.
    • P Offline
      poppy15
      last edited by

      js called DBS customer service & checked on my transaction history... no unauthorised transactions were found... got the guy to check on my latest transactions & they were all in order...


      if u're interested to call ( due to high traffic volume - unable to access IB), can call 1800 111 1111. 😄

      will try to log in tmr again.

      1 Reply Last reply Reply Quote 0
      • T Offline
        tutormum
        last edited by

        According to DS1, what the culprit did was to clone ATM cards using their machine when a purchase is made. This method was used long ago. The info from your card is captured and transferred and used in another card. You need not travel to Malaysia or any part of the world, just use your card to make a purchase. I remember when the first case came about years ago, the precaution given was to made sure that you don’t let your card out of sight during purchase. They can just swipe your card and retain info in seconds. DS1 was so worried that he called his GF to check his account while he was on duty today. He even called me and urged me to check my account. I didn’t know it was this serious until the news stated that there were about 200 people affected.

        1 Reply Last reply Reply Quote 0
        • P Offline
          pinky
          last edited by

          long queue at ATM passbook update expected. This morning I saw 1 long queue of 18 people at the POSB near my place. It will get more exasperating

          bec the machines always break down, just like today when only 1 is working.
          :snooze:

          1 Reply Last reply Reply Quote 0
          • P Offline
            poppy15
            last edited by

            i managed to log in to DBS IB ard 1230am this morning... i hurriedly print out my latest balance & transaction records... did a check too... it tallied with what the customer service officer told me earlier when i called their hotline... :boogie:


            but to play save... better try to do a check once a day?

            1 Reply Last reply Reply Quote 0
            • M Offline
              Manfrotto
              last edited by

              Another lapse to \"spice\" up our day. It's a mind- boggling question how such a security breach is possible? Following this was the hacking into NUS IT system. What's next? :?

              1 Reply Last reply Reply Quote 0
              • N Offline
                ngbrdad
                last edited by

                Medicorp news now say over 2700 accounts affected.

                Scary.

                1 Reply Last reply Reply Quote 0
                • N Offline
                  ngbrdad
                  last edited by

                  Source/culprit has been traced to 2 ATMs at Bugis area.

                  If you had used ATMs at Bugis Area last November better go and check your balance.
                  If never use should be OK.

                  1 Reply Last reply Reply Quote 0
                  • H Offline
                    hquek
                    last edited by

                    Not sure how the passwords were breached, but I usually cover the keypad when I key. Just in case.

                    1 Reply Last reply Reply Quote 0
                    • N Offline
                      ngbrdad
                      last edited by

                      Maybe it will be a good habit to change ATM pins often like once a month or every few weeks.

                      1 Reply Last reply Reply Quote 0
                      • H Offline
                        Happyfate
                        last edited by

                        saw long queue at posb atm machines…i checked mine also…ok.

                        1 Reply Last reply Reply Quote 0

                        Hello! It looks like you're interested in this conversation, but you don't have an account yet.

                        Getting fed up of having to scroll through the same posts each visit? When you register for an account, you'll always come back to exactly where you were before, and choose to be notified of new replies (either via email, or push notification). You'll also be able to save bookmarks and upvote posts to show your appreciation to other community members.

                        With your input, this post could be even better 💗

                        Register Login
                        • 1
                        • 2
                        • 3
                        • 4
                        • 5
                        • 2 / 5
                        • First post
                          Last post



                        Online Users
                        EducareTutoringE
                        EducareTutoring
                        MiracleLearningMLCM
                        MiracleLearningMLC
                        BokchoyB
                        Bokchoy

                        Recent Topics
                        New to the KiasuParents forum? Tips and Tricks!
                        How do you maintain your relationship with your spouse?
                        Budgeting for tougher times ahead. What's yours?
                        SkillsFuture + anything related to upskilling/learning something new!
                        How much do you spend on the kids' tuition/enrichments?
                        DSA 2026
                        PSLE Discussions and Strategies

                        Statistics

                        8

                        Online

                        210.6k

                        Users

                        34.1k

                        Topics

                        1.8m

                        Posts
                          About Us Contact Us forum Terms of Service Privacy Policy