Dear Customer,
Scammers can find creative ways to pose as bank or enforcement officials, and cheat you into revealing personal banking information.
Beware when you receive calls / messages that tell you of such:
• You have outstanding payments for a credit facility that you never applied for;
• There are criminal charges against you and you are summoned to court for offences that you did not commit;
• We will record your police statement over the phone;
• You must transfer your money to an unknown account for investigation / safeguarding; and
• You must not share this incident with the bank or family members until the investigation is finished, or end up losing all the monies.
Check your transaction alerts and history regularly for any suspicious activity. Should you encounter the above, please do not hesitate to report it to us via our Call Centre at 03-7626 8899.
Scammers can find creative ways to pose as bank or enforcement officials, and cheat you into revealing personal banking information.
Beware when you receive calls / messages that tell you of such:
• You have outstanding payments for a credit facility that you never applied for;
• There are criminal charges against you and you are summoned to court for offences that you did not commit;
• We will record your police statement over the phone;
• You must transfer your money to an unknown account for investigation / safeguarding; and
• You must not share this incident with the bank or family members until the investigation is finished, or end up losing all the monies.
Check your transaction alerts and history regularly for any suspicious activity. Should you encounter the above, please do not hesitate to report it to us via our Call Centre at 03-7626 8899.
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