Cops probe RM2mil unauthorised transactions from bank in Perak

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Another case of missing funds from a bank account involving RM2mil has been detected at a bank in Kuala Kangsar, Perak.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Ramli Mohamed Yoosuf stated at a press conference on Friday (July 12) that the bank's investigation revealed the main suspect, an employee who committed suicide on July 5, had withdrawn the funds and deposited them into several other accounts.
Comm Ramli emphasised that banks should not blame customers for financial fraud losses without proof of negligence and urged banks to strengthen their systems to safeguard account holders.
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Опубликовано:

11 июл 2024

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Комментарии : 11

@michaeldominic2502 23 дня назад

Name the bank so the rakyat knows and they can be aware .

@popeyeking2180 22 дня назад

Duit orang dibuat cam duit dia. Pihak bank tersebut perlu bertanggungjawab.

@user-td9rv8gx5e 22 дня назад

If the local could do it am not suprising bank negara would do the same possible?

@RinDream-jd7zm 18 дней назад

How bout other cases PDRM.

@user-zr6rb4mb7n 23 дня назад

Which bank??

@wathiroth 22 дня назад

insider job or something else fishy?

@2024-Roses 20 дней назад

This case happened in Kuala Kangsar. When I google the internet, I see RHB, CIMB, AmBank, Agrobank, Maybank, Public Bank, BSN and Bank Rakyat being listed in Kuala Kangsar. All of these are famous banks. The question is, will the bank paid compensation to the victim? It is not victim fault that the bank employee employed by the bank broke the customer trust. I hope the bank will do the right thing. If not, is it safer to buy a safe and put at home?