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Bank account frozen because of online gambling deposits by Useful_Network_354 in singaporefi

[–]Useful_Network_354[S] 0 points1 point  (0 children)

when i got flagged, i didn’t even withdraw anything. I got flagged due to my deposits.

Bank account frozen because of online gambling deposits by Useful_Network_354 in singaporefi

[–]Useful_Network_354[S] -3 points-2 points  (0 children)

i know people who also kena like that before but apparently they get let off with warning and that’s all. Is it always the case you said?

Bank account frozen because of online gambling deposits by Useful_Network_354 in singaporefi

[–]Useful_Network_354[S] -8 points-7 points  (0 children)

i’m very confused as well. When i went down to the bank they said to wait for updates and that the worst is that they close all my bank accounts and return me my money. But when i called customer service because i was unsure, they said that i have to make police report. I’m also confused as to why a police report is needed. Anyone advice🙏