Quote Originally Posted by BratPAQ View Post
Might be, but I just remember reading here in tsikot about a CEO(?) of a realty Corp and his wife a board member where a thief got her number deactivate from the wife's sim and activated to a new sim for the thief. So the thief is able to get OTP.

I'm wondering if this is the case or a different modus.
googling,
it would appear BSP got complaints from bdo account holders,
of moneys being withdrawn and transfered to another bank.
it was associated with stories of text messages for jobs...

my guess is,
someones gave their personal informations to someones, who in turn withdrew the moneys from their bank accounts...