BANK STAFF COLLUDED WITH SYNDICATE TO STEAL CLIENT'S MONEY PULA

 

 
https://www.freemalaysiatoday.com/category/nation/2024/06/24/mbsb-bank-refunds-all-monies-illegally-withdrawn-by-syndicate-in-kk/

• MBSB Bank to ensure those involved face full consequences of their actions
• MBSB Bank refunded all monies illegally withdrawn from accounts in K Kinabalu
• MBSB Bank actively collaborating with authorities   
• syndicate used forged identity cards MBSB said
  
• syndicate colluded with staff members to carry out illegal withdrawals
• bank said staff members involved were in police custody
• MBSB will work with police to ensure those involved face full consequences

• police detained 14 individuals, including four bank employees
• fraudulent withdrawals of RM24.2m from FD accounts in KK
• after victims noticed suspicious cash withdrawals from FD accounts

(OSTB : RM24.2m ? 14 individuals? Wow! Looks like the whole kampong was involved. So the bank was unable to detect the suspicious withdrawals on its own. Bank Negara please wake up. Someone must sign the withdrawal request. Forged signature involved?)

The views expressed are those of the writer and do not necessarily reflect those of MMKtT.