Accompanied by her "grandson", an 80-year-old woman went to the UOB branch in Bendemeer in October and asked to withdraw over $40,000.
She told UOB service executive Grace Ng that she planned on handing the money to the "grandson" to pay for her medical bills.
But Ms Ng, 29, grew suspicious when the man insisted on withdrawing the sum in cash instead of a cheque.
She also noticed that the pair were both behaving like strangers, and that he seemed to show interest in the conversation only when EMs Ng asked for details of the bank transfer.
After Ms Ng asked the man for his identification, she felt something was amiss when she noticed that he was holding a foreign student pass despite his "grandmother" being a Singapore citizen.
This story is from the November 10, 2023 edition of The Straits Times.
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This story is from the November 10, 2023 edition of The Straits Times.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
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