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华侨银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 3 条

  1. 2023

    与Wirecard相关的反洗钱违规

    新加坡金融管理局因华侨银行在审查异常交易和核实客户所有权及控制信息方面存在缺陷,处以60万新元罚款,该事件与Wirecard丑闻有关。

  2. 2022

    OCBC在短信钓鱼诈骗后推出安全措施

    公司回应

    OCBC Bank在短信钓鱼诈骗导致近470名客户上个月损失850万美元后,宣布并实施安全措施,包括即时转账提醒、降低PayNow默认限额,以及设立永久客户服务团队处理欺诈报告。

    品牌回应

    • 整改 — OCBC Bank

      OCBC Bank has introduced a slew of new security measures, including sending instant fund transfer alerts to customers even when one cent is transacted.
    • 整改 — OCBC Bank

      The bank has removed clickable links in marketing e-mails and SMS messages since Jan 11.
    • 整改 — OCBC Bank

      A dedicated customer service care team to handle customer queries and reports on fraud was also set up to assist customers who had fallen prey to the SMS phishing scams impersonating OCBC.

    来源摘录

    • These measures follow a spate of SMS phishing scams which saw nearly 470 customers lose $8.5 million last month.
    • It has also reduced the default daily limit for PayNow transactions from $5,000 to $1,000, the bank said in a statement on Friday (Jan 21).
    • OCBC Bank has introduced a slew of new security measures, including sending instant fund transfer alerts to customers even when one cent is transacted.
  3. 2021

    华侨银行钓鱼诈骗事件

    近470名客户因诈骗分子冒充华侨银行发送短信获取网上银行凭证而损失约850万新元。华侨银行后来宣布对受影响受害者进行全额善意赔付。