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  1. OCBC-SMS-PHISHING-SCAMS

    Dec 23, 2021 · OCBC Bank is working with the Singapore Police Force’s Anti-Scam Centre to try to help customers recover funds lost through these fraudulent transactions. However, once the …

  2. OCBC rolls out Money Lock anti-scam security feature

    Nov 27, 2023 · Beaver Chua, OCBC’s Head of Anti-Fraud, Group Financial Crime Compliance, said: “We have seen scam modus operandi continuously evolve and become more insidious …

  3. OCBC Extends Money-Lock Security To Time Deposits | OCBC

    Jan 25, 2024 · The ‘kill switch’ is available to customers in the event of a scam to freeze their accounts. These are other security features OCBC has rolled out to protect customers and to …

  4. New in-app call feature to combat fraud | OCBC Singapore

    Nov 24, 2025 · This is perfectly understandable as scam calls have become common, and their tactics have become more sophisticated. In-app calling capabilities are therefore powerful as it …

  5. Anti Scam Security Measures | OCBC

    Jan 21, 2022 · To assist customers who had fallen prey to the SMS phishing scam impersonating OCBC, we set up a dedicated customer service care team to handle customer queries and …

  6. Goodwill Payouts For Scam Victims | OCBC

    OCBC Bank today said that it has begun making goodwill payouts since 8 January 2022 to customers who had fallen prey to the recent SMS phishing scam (‘the Scam’).

  7. Media statement in response to MAS’ supervisory action ... - OCBC …

    May 26, 2022 · Following the SMS phishing scam impersonating OCBC Bank in December 2021, where a majority of the amounts lost occurred during the year-end festive period of 23 …

  8. OCBC Warns Of New Year Sms Scam Surge | OCBC

    Dec 30, 2021 · The scam messages usually claim there are issues with the customer’s bank accounts or credit cards and directs customers to a link embedded in the SMS to resolve …

  9. Media-statement-30-Jan-phishing-scam - OCBC Bank

    Jan 30, 2022 · Following the statement made on 19 January 2022 by OCBC Bank that arrangements for full goodwill payouts would be made by the end of last week with all victims …

  10. Media Response Full Goodwill Payout | OCBC

    Jan 19, 2022 · Discover how OCBC is generously compensating victims of a phishing scam with full goodwill payouts. Over 100 victims have already benefitted.