Banks – OwhYes !

28JunJune 28, 2024

More than 110 suspicious S’pore bank accounts with over S$400k blocked by UOB or seized by police

SINGAPORE: More than 110 suspicious bank accounts with over S$400,000 were blocked by UOB or seized by the police in a joint operation targeting money mules. The operation was conducted by the bank and officers from the Anti-Scam Centre (ASC) from June 17 to 24, the police said in a statement on Thursday (June 27). The...

By James LimSingaporeAccounts, Banks, Singapore, suspicious, UOB0 CommentsRead more...

29SepSeptember 29, 2023

They heard us: Dr Wee hails netizens’ efforts after banks put off DuitNow QR fees

KUALA LUMPUR: Praising the efforts of netizens, MCA president Datuk Seri Dr Wee Ka Siong says their voices have been heard regarding the impending DuitNow QR transaction fees. "Well done, my netizen friends. "Our voices continue to achieve the desired effect to keep the fees from being pushed onto the public. "CIMB Bank has announced that it will...

By Stephanie Chanmalaysia, NewsBanks, Dr Wee Ka Siong, DuitNow, MDR, Merchant Discount Rate, PayNet, Postpone, QR Payments, Transaction Fee, Waiver0 CommentsRead more...

Tag - Banks