Recently all my saving and current account have been closed by the bank. Without informing me the reason. Just say bank can closed customer account if they found out the account to be suspicious of involving illegal activities.

I do know what trigger this outcome. I have been actively trading on platform like mudah and carousell and also do bitcoin trading at one time. There are 2 occasions where my account have been used by scammer and I have make police report for both case.

When I explain to the branch they tell me nothing can be done and i cant have bank account with bank anymore.

Anyone have similar experience as me before? really need help as my salary is being credited into my bank account directly every month.

No more case. (i am also a victim, i received an unknown money)its already settled, i have police settlement letter. no case, no ccris, no blacklist. but the name got into 1 centralized bank shared database. i asked around, seem like its forever.  this is worse than blacklist. what the fuck list is this.