You want sinkie to lose its status as a tax haven and money laundering hub?And how come the banks don't block overseas transfers? In ang mor lands...they monitor such transport carefully as its money laundering n terrorism etc.
You want sinkie to lose its status as a tax haven and money laundering hub?And how come the banks don't block overseas transfers? In ang mor lands...they monitor such transport carefully as its money laundering n terrorism etc.
The ang mor are very particular about money laundering n terrorism finance. If the ang mors can force the Swiss into line. Singkieland is nothing. N honestly these money laundering thing. If PAP so hard up. All they have to do is Instruct the banks. To just jaga the accounts of everyday Singkies. Which is the majority. Those with personal bankers follow a different set of rules. So hard meh? PAP jaga cpf soo religiously from Singkies. Surely they can do the same for the bank accounts of the everyday SingkiesYou want sinkie to lose its status as a tax haven and money laundering hub?
Ft n fw can apply for exemption. N normally account transfers limited to only a few accounts. Not just suka suka add n transfer immediatelyActuallee my uncle haven't tried to login to banking app while overseas will it work? KNN my uncle think overseas transfers is there for leemitance frequentlee used by ft and fw
Imuho after leeturn them money bank should charge a stupidity fee from them and transfer to my wise uncle as wise customer fees.Ocbc is paying out the scam victims. So let's move on....nothing to see.
https://mothership.sg/2022/01/ocbc-pay-out-scam-victims/
Imuho after leeturn them money bank should charge a stupidity fee from them and transfer to my wise uncle as wise customer fees.
If my uncle is right setting up a digital token leequires either a physical token or a email+smsThe first time the victim clicked the link she would have provided the scammer with just her ID and password to login.
If she wants to do a transfer, she needs to add the unknown account to her list of 3rd party accounts. That will require a manual token that looks like a calculator plus the 2nd key via SMS.
When she is ready to activate the transfer, she needs another key via SMS.
So I don't understand how the scammers managed to collect the SMS code which could only be sent to the victim's mobile phone.
My uncle think maybe the meaning of fraudster device is actuallee they were using a fund transfer app eg when my uncle wanted to transfer fund from ocbc to cpfb he login to cpfb and select paynow and the money is transferred to cpfb after entering userid password etc That means they didn't a new payee on ocbc side.The first time the victim clicked the link she would have provided the scammer with just her ID and password to login.
If she wants to do a transfer, she needs to add the unknown account to her list of 3rd party accounts. That will require a manual token that looks like a calculator plus the 2nd key via SMS.
When she is ready to activate the transfer, she needs another key via SMS.
So I don't understand how the scammers managed to collect the SMS code which could only be sent to the victim's mobile phone.
My uncle think maybe the meaning of fraudster device is actuallee they were using a fund transfer app eg when my uncle wanted to transfer fund from ocbc to cpfb he login to cpfb and select paynow and the money is transferred to cpfb after entering userid password etc That means they didn't a new payee on ocbc side.
Cpfb doesn't have my uncle's ocbc information at all. So long he select ocbc as paynow the money is transferred to his cpfb immediatelee leegardless of amount. As for sms otp victim was the 1 to cooperate with them and given them KNNI'm not too sure about it. Your uncle transferring to his own CPFB is quite a different scenario from the victim transferring to a 3rd party account.
In any case, at the point of transfer you will still require a SMS OTP. So the fraudster needs at least 2 SMS OTPs to get to the end point.
how much r dey paying 2 each?Ocbc is paying out the scam victims. So let's move on....nothing to see.
https://mothership.sg/2022/01/ocbc-pay-out-scam-victims/
How can such a famous bank fuck it up so badly? So sia suay.
Actually its not the banks fault. These customers fall for the scammers n as I said singkieland is on the side of big businesses. N there is no consumer protection. So even the bank don't pay. Customers also lan lan.how much r dey paying 2 each?
betta dan ah jamie 2 1 of dose victims? ...
The bank didn't explained how the fraudster managed to add a new payee or how fraudster managed to activate the digital token when a physical token is necessary to activate it. They can publish a nice nice useless flow chart that end of the day is Like no answer - the usual behaviour of a high post employee in a company eg cfo ceo etcActually its not the banks fault. These customers fall for the scammers n as I said singkieland is on the side of big businesses. N there is no consumer protection. So even the bank don't pay. Customers also lan lan.
Looks like scammers are targeting lots kf bankslatest phishing message from “citi”. a scam. my citi account is fine and not locked as i’ve been using it without any issue.
View attachment 131457
Looks like scammers are targeting lots kf banks