How banks spot scams

1 post • Page 1 of 1

abbby: Manager; Posts: 1509; Joined: Thu, 21 Jul 2005 3:00 am; Answers: 2; Location: Tiny Island

How banks spot scams

Quote
login to like this post

Post by abbby » Mon, 16 Nov 2020 1:10 pm

An interesting read, on the other hand, it also makes me wonder how gullible and greedy people can be.

https://www.channelnewsasia.com/news/si ... c-13473278

The secret of life is honesty and fair dealing. If you can fake that, you've got it made. - Groucho Marx (1890-1977)

Post Reply

1 post • Page 1 of 1

Similar Topics

Replies

Views

Last post

Banks, emigration and CRS (Common Reporting Standard)

Last post by Cohen123 « Fri, 22 Mar 2019 9:12 am
Posted in Strictly Speaking
Replies: 6
by Cohen123 » Sun, 17 Mar 2019 4:36 pm » in Strictly Speaking

First post

Hello, (and happy st Patrick’s day if you celebrate the occasion ) ,

Has any emigrants been affected by the CRS reporting to banks recently?

Some...

Last post

Thank you to everyone who contributed and wrote me to share your personal stories.

Many thanks

6 Replies

2511 Views

Last post by Cohen123
Fri, 22 Mar 2019 9:12 am
Expat jobs with local banks

Last post by Wong_Jnr « Tue, 07 May 2019 9:33 am
Posted in Careers & Jobs in Singapore
Replies: 12
by Laws4 » Sat, 04 May 2019 5:13 pm » in Careers & Jobs in Singapore

First post

Hi there, I’m based in NZ and am applying for VP / SVP jobs with the main local banks DBS, UOB and OCBC. Can anyone share any insights on the...

Last post

how should I interpret a role that has been open for two months on LinkedIn? Either they’ve been unable to identify a suitable candidate, are not...

12 Replies

2727 Views

Last post by Wong_Jnr
Tue, 07 May 2019 9:33 am
Are banks in line ?

Last post by PNGMK « Wed, 30 Sep 2020 9:02 am
Posted in Business in Singapore
Replies: 2
by abbby » Fri, 25 Sep 2020 9:41 am » in Business in Singapore

First post

Allowing so much money to flow in...transactions seems highly suspicious.

Last post

the only time the Singapore gahmen care is when their ability to transact with corresponding banks is affected. the DOJ put Singapore on a 'gray list'...

2 Replies

1250 Views

Last post by PNGMK
Wed, 30 Sep 2020 9:02 am
Will Singapore banks report financials to home land authorities?

Last post by PNGMK « Mon, 28 Dec 2020 11:49 pm
Posted in General Discussions
Replies: 7
by thom84 » Wed, 23 Dec 2020 5:01 pm » in General Discussions

First post

Hi folks

I used to live in Singapore until earlier this year and have currents, savings and trading accounts with a local bank. However, I remember...

Last post

I'd add to that any country in the Four Eyes agreement as well (Singapore, Australia, NZ and HK I think at a minimum).

7 Replies

1563 Views

Last post by PNGMK
Mon, 28 Dec 2020 11:49 pm
Singapore banks transfers still take ages

Last post by PNGMK « Sat, 20 Mar 2021 6:54 pm
Posted in Business in Singapore
Replies: 12
by abbby » Thu, 18 Mar 2021 10:05 am » in Business in Singapore

First post

Am surprised why payments form one bank to another different bank still take days to complete...shouldnt it be within a day...since it's local...

Last post

Yep. TF may try to get around this by acting as a treasury (which I suspect they do a lot to get around currency controls). They take in ringgit pay...

12 Replies

3052 Views

Last post by PNGMK
Sat, 20 Mar 2021 6:54 pm

Return to “General Discussions”

Who is online

Users browsing this forum: No registered users and 31 guests