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15 to be charged over fraudulent bank loan applications which secured S$220,000 in loansSINGAPORE — Fifteen people will be charged in court on Friday (Sept 17) over their alleged involvement in fraudulent bank loan applications that caused a local bank to disburse more than S$220,000 to the group.
Source: TODAYonline - 🏆 1. / 99 Read more »
Source: BusinessTimes - 🏆 15. / 51 Read more »
75 S’pore bank customers cheated of S$500,000 through unauthorised credit card transactions via diverted SMS one-time passwordsSINGAPORE — Hackers overseas cheated 75 bank customers here of a total of S$500,000 through fraudulent credit card transactions performed between September and December last year.
Source: TODAYonline - 🏆 1. / 99 Read more »
About S$500,000 stolen in fraudulent card payments involving diversion of SMS one-time passwordsSINGAPORE: \u0022Malicious actors\u0022 overseas have stolen about S$500,000 through fraudulent credit card transactions involving the diversion of SMS one-time passwords (OTPs) to overseas mobile network systems. About 75 bank customers in Singapore were affected by the transactions from September to December
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Thailand, Malaysia open for banks to be qualified ASEAN banksBANGKOK : The central banks of Thailand and Malaysia are open for banks in both countries to apply to be Qualified ASEAN Banks (QAB) following their bilateral arrangement under the ASEAN Banking Integration Framework.The qualified banks are envisioned to help increase trade and investment within Southeast
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
CECA debate: Hot mic catches 'illiterate', 'lousy school' remarksAt the 9:47:56 mark of the marathon session, shortly after Tan See Leng spoke in response to Leong Mun Wai's motion, someone can be heard saying, 'He is illiterate.' Singapore The Govt had always mentioned that every school is a good school. And yet this comes out. It just shows that they say one thing and do another thing. How can we trust what they say.
Source: YahooSG - 🏆 3. / 71 Read more »