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Beware of new scams
 

ICBC Singapore has noticed a rise in scam recently. Please stay vigilant and protect yourself from potential banking scam threats. Let’s ACT against Scams!
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C-Check with trusted others or official sources
T-Tell authorities, family, peers about scams

[Government Official Impersonation Scams Signs]

How the scam operates?
1.You receive a call for someone claiming to be a government official, an employee or representative of bank, courier company or renowned organisation.
2.They link you to pending court cases, your mobile number being used in a crime, claim that your Wi-Fi has been compromised, or other urgent request that require your immediate attention.
3.They ask you for your personal particulars, bank account details, and OTPs.
4.They threaten to escalate matters to the police or someone of higher authority if you do not cooperate.
5.Some may sound helpful and offer assistance to help you resolve the impending issues only if you cooperate by giving them what they need.

How to avoid falling for this scam?
1.Look out for ‘+’numbers.
2.Don’t pick up calls from these numbers unless you’re expecting an overseas call.
3.Don’t disclose your personal details to anyone without verification.
4.Hang up immediately if the caller cannot identify themselves properly.
5.Stay calm. If in doubt, ask someone you trust for a second opinion.

Scams are getting more creative and elaborate, so it's important to remain vigilant and exercise caution. If you need to report a lost bank card and/or fraudulent transactions, our hotline is available 24/7. Do contact us immediately at ICBC hotline if you require assistance.

Visit ScamAlert.sg to learn more about scams and how to avoid falling prey to them.

Source: Scam Alert SG