Cops probe RM2mil unauthorised transactions from bank in Perak
The Star
2024-07-12
Views 2K
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(July 12) that the bank's investigation revealed the main suspect, an employee who committed suicide on July 5, had withdrawn the funds and deposited them into several other accounts.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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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(July 12) that the bank's investigation revealed the main suspect, an employee who committed suicide on July 5, had withdrawn the funds and deposited them into several other accounts.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.
Read more at https://tinyurl.com/4swj32m4
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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