atans1

DBS HK info leak affects clients here too

In Banks, Hong Kong on 10/12/2016 at 1:22 pm

A DBS customer here I know says that he had getting overseas calls asking him to take out loans from DBS. He was surprised to get the calls and when he asked how he got on the call list, the line went dead, only for another call to come later.

Telemarketers contacted DBS clients to try to get them to borrow from the bank, with the employees and the call center splitting commissions, Apple Daily reported, without citing a source for its information. Some employees were sales staff who were authorized to sell loan products in branches or on the street but not by cold calling, it said.

Some DBS staff allegedly bribed department managers to get client data, including names and contact details, Apple Daily reported.

More from https://www.bloomberg.com/news/articles/2016-12-09/hkma-expresses-concern-after-report-of-dbs-arrests-in-hong-kong

The Hong Kong Monetary Authority expressed concern after a newspaper said DBS Group Holdings Ltd. staff were arrested in a probe connected with an alleged leak of customer data.

The city’s Independent Commission Against Corruption began investigating after the data were supplied to a telemarketing center in mainland China, Apple Daily reported.

The Singapore-based DBS disputed the newspaper’s report that more than 20 current and former staff had been arrested, but wouldn’t specify a number.

 

 

 

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