Tag Archives: secure

DBS Refused To Help Customer Who Lost $2000 Through Fraudulent Transfers

A reader discovered three unauthorised overseas transactions on his DBS account amounting to $2000. DBS was allegedly unwilling to look deeper into this case. The reader feels frustrated and confused as he had never received any OTP notification of these fraudulent transfers. The other fishy bit was that these transfers were made to Malaysia even though he had not activated overseas transactions.

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