Wednesday, December 31, 2025

DBS Scam Variant

What: Favorite targets will receive malicious calls/ emails from scammers/ insider social engineering (from telco/ fi/ media/ gov related)
Who: DBS/ POSB/ SingTel/ robocall
When: Oct-2025/ Sep-2025/ May-2025/ Nov-2024/ Oct-2024/ Sep-2024
How: Report malicious/ serial scams to relevant authority (such as pdpc) for breaking DNC law, illegal sharing of people phone nos and illegal sharing/ exposing of people emails

Warning - Greed HIGH   Fear HIGH   Stupidity HIGH   Humor HIGH

[AI voice-to-text] Automated Call Variant #1: (from SingTel Scammer)
"This is an automated call from DBS Bank. A purchase of $3,*** has been attempted on your card.
​To approve this transaction, press 1.
​If you do not recognize this transaction or need further assistance, press 2 to speak with a DBS customer service representative.
​Thank you for banking with DBS."
(Pause, no response from the user)
"This is an automated call from DBS Bank. A purchase of $3,*** has been attempted on your card.
​To approve this transaction, press 1.
​If you do not recognize this transaction or need further assistance, press 2 to speak with a DBS customer service representative.
​Thank you for banking with DBS."
(Pause, no response from the user)

[AI voice-to-text] Automated Call/ Transfer Variant #2: 
Automated Voice: "Good day, welcome to DBS."
Representative: Hello? Good afternoon.
(Pause, no response from the user)
Representative: Hello?
(Pause, no response from the user)
(Lengthy silence/ background noise)


From Variant: POSB/DBS Official Communication / Token Reactivation Needed
To Variant: Me
Subject Variant: DBS Bank | Singapore / Token Expired: Instructions to Activate New Digital Token.

Email Variant #1: ​Dear ***,
​Your DBS/POSB Digital or Physical Token has expired, which may impact your ability to perform online transactions.

​To maintain seamless access to our digital banking services, please activate your new Digital Token at your earliest convenience:
[Activate Your DBS/POSB Digital Token] (https***)

Hands-On Green Matters

Related
 Scam Post

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