Notices

Fraud Advisory: Beware of calls claiming to be from OCBC Bank to confirm card transactions (3 April 2018)

Recently there have been calls from 03-8327 5000 claiming to be from OCBC Bank to confirm card transactions/outstanding balances. Those who answer the calls will also be asked to contact Bank Negara Malaysia (BNM) at 03-5021 9103. We confirm that these numbers do NOT belong to OCBC Bank /BNM. OCBC Bank will NOT reveal transaction details without proper customer verifications and will NOT request you to call BNM. We advise you to exercise utmost caution in this matter and not to entertain any calls from these supposed OCBC Bank officers.


Fraud Advisory: Unauthorised People Promoting Cash-i

Recently there have been agents claiming to be from OCBC Bank promoting Cash-i via WhatsApp, Facebook and phone calls. Those who apply are required to pay a processing fee before the financing is disbursed. We confirm that these agents are NOT from OCBC Bank; the Bank ceased offering Cash-i since April 2016. We strongly advise you to exercise caution in this matter and not to entertain any calls from these supposed agents.


Advisory: Payment Notification does not belong to OCBC Bank (9 August 2017).

Recently there has been a notification purportedly sent from OCBC Bank about tax refund from LHDN. We confirm that this notification was NOT sent from OCBC. We strongly advise you to exercise utmost caution in this matter and NOT to open any attachment.


Fraud Advisory: The telephone numbers 03-21808888, 03-2188 000, 03-7855 0000, and 03-92356000 do not belong to OCBC Bank (10 July 2017).

It has come to our attention that several people have received calls from the above telephone numbers purporting to represent OCBC Bank. We would like to advise that these numbers do not belong to OCBC Bank and that we have no association with them. We strongly advise you to exercise utmost caution in this matter and not to entertain telephone calls originating from suspicious callers such as those identified above.


Missing Child - Adik Qaseh Qumairah Damia Bt Abdullah

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