- Joined
- Jan 27, 2016
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A woman lost her life savings of nearly $60,000 after falling victim to a scam in which she received a 'threatening' Viber call from someone claiming to be from the police and DBS Bank. Read more at stomp.straitstimes.com
https://stomp.straitstimes.com/sing...after-getting-viber-call-from-police-from-dbs
According to Cho, a total of $59,150.99 in her DBS account was transferred to four State Bank of India (SBI) accounts:
Abhishek Kumar (SBI 36536093682) - S$19,499.99
Biswajit Mondal (SBI 39078349566) - S$19,500.98
Raosan ARA (SBI 39076590106) - S$16,000.01
SK Naushad Ali (SBI 34944680875) - S$2,850.01 + S$1,300.00
Cho reported the incident to the police and DBS 10 minutes after the scam call.
https://stomp.straitstimes.com/sing...after-getting-viber-call-from-police-from-dbs
According to Cho, a total of $59,150.99 in her DBS account was transferred to four State Bank of India (SBI) accounts:
Abhishek Kumar (SBI 36536093682) - S$19,499.99
Biswajit Mondal (SBI 39078349566) - S$19,500.98
Raosan ARA (SBI 39076590106) - S$16,000.01
SK Naushad Ali (SBI 34944680875) - S$2,850.01 + S$1,300.00
Cho reported the incident to the police and DBS 10 minutes after the scam call.