How did the victims discover their bank details were misused?

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Victims Discovered Misuse of Bank Details Through Rejected Transactions and Insufficient Funds

Victims discovered their bank card details were misused when their own online payment attempts were rejected due to insufficient funds, an indication that their accounts had been depleted by unauthorised transactions. In one instance, a victim became suspicious after multiple attempts to make online purchases were declined because her bank account balance was too low, prompting further investigation into the cause.
Rejected Online Payments Signalled Depleted Funds

One of the victims, Kimberly Qwee, found out her bank details had been compromised when her attempts to make online payments using her card were unsuccessful. The rejections were attributed to insufficient funds in her bank account, a clear sign that her money had been spent without her authorisation.
Unauthorised Transactions Led to Low Account Balances

The misuse of bank card details resulted in a significant depletion of funds from the victims' accounts. Ashley Rita Wong Kai Lin, who committed the offences, used the memorised card numbers for various transactions, including online shopping, ride hails, and hotel stays, amounting to over S$2,000 within three months in 2016.
Suspicion Arose from Declined Transactions

Qwee's suspicion was specifically triggered after she encountered repeated failures when trying to complete online transactions with her card. The consistent inability to make payments due to a lack of funds in her account led her to realise that her bank details had likely been misused.

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How did the victims discover their bank details were misused?

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