11 questions
Credit Cards and Counterfeit Currency Cases
How do I prevent fraud by other persons using my personal documents to apply for credit cards or line of credit facilities under the guise of my name?
How do I prevent the theft of credit cards, PINs and cheque-books sent to letter-boxes by the financial institutions through ordinary post?
I changed some currency notes from a moneychanger in Singapore and was told that some were fake whilst I was in overseas. The moneychanger denied changing the notes. What should I do?
I have received a statement from the bank showing fraudulent transactions incurred against my credit card account. What should I do?
I have received counterfeit currency notes. What should I do?
I reported the loss of credit card to the Police at the earliest opportunity but the bank is still charging me for the unauthorized charges incurred with interest. What should I do?
If I surrender the counterfeit currency notes, will I be reimbursed?
What do I need to bring along when I lodge a police report at the NPC?
What should I do if I suspect that a Singapore note or coin is not genuine?
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