he can tranfer money to malaysia any bank acc [...] ?

one and only option that is CIMB MY.

oh, i see, so is it he can tranfer to any one CIMB MY or only his own CIMB MY acc?

Not exactly a bank but Chocolate Finance is experiencing a bank run now.

https://forums.hardwarezone.com.sg/threads/...6939803/page-39

https://forums.hardwarezone.com.sg/threads/...6939803/page-39

https://sethisfy.com/im-withdrawing-everyth...ance-heres-why/

It used to promise 3.3% ++ p.a. daily returns (guaranteed...) in SGD

Don't promise people what you can't do... Lesson for digital banks and fintech.

Especially the ones offering 5% p.a. deposit promo only to keep cutting them down to 2% p.a.

only RM200k to gain premier status in M'sia 🤯🤯

Let's say that my only intention is to keep my money in Fullerton SGD Cash Fund, and I do not intend to perform any stock trading.

Between Tiger Brokers and Moomoo Singapore, which one is more suitable for me?

I prefer to use a computer, to perform transactions to keep my money in Fullerton SGD Cash Fund, instead of using a smartphone.

Thank you for your clarification.

Received this email.
Malaysian citizen with registered address in Malaysia.

Opened OCBC SG a few months ago via the apps.

Has anyone received anything similar?

annoymous1234 just to be clear, you only received the email that moonsatelite received right? ("thank you for choosing CIMB your new account number can be found at the top right corner...") https://forum.lowyat.net/index.php?showtopi...ost&p=108740297

have to wait for tuesday i think (bcos it's a manual process for them to send you sms)...

and after that, a long 2 week review process before you finally reach this

the account will be automatically closed within 30 calendar days from your application date.

annoymous1234 do you see this sentence anywhere in the email?if documents not in order/ or no bank approval, or any miscellaneous issue etc etc etc. the wordings seems to be slightly different each time

Increasingly, scammers are using artificial intelligence and deepfake videos. The Monetary Authority of Singapore in March warned of scammers using AI tools to impersonate regulatory officials and instruct victims to transfer money from corporate bank accounts.

The fact that Singapore’s banks have invested heavily in improving their digital capabilities can mean that money transfers through the system and into criminals’ hands too fast to be caught. As a result, some banks are now trying to introduce more “friction” into the system by delaying transfers and putting in more checks and balances.

It typically takes about 30 minutes for criminals to transfer stolen funds out of the Singaporean banking system.

“By the time it comes to the banks, the victims are already under such a heavy spell that it’s very hard for us to stop them from making the transfers — especially in romance, investment and government impersonation scams,” said Yuen, who is also head of legal and compliance at OCBC, one of Singapore’s biggest banks.