If businessman smart enough to use legal route 😏

He is smart enough to seek political office 🤦‍♀️ for guidance otherwise he won’t know whether it is possible to file for reclaim of the monies

Hopefully happy ending for him 👏 and teach the banks a lesson instead

https://www.thevibes.com/articles/news/8642...gh-online-fraud

14-second scam: victim recovers RM1 mil lost through online fraud
However, businessman’s wife says bank yet to provide explanation

KUCHING – The wife of the businessman here who lost RM1 million in an alleged online banking scam confirmed that he has indeed managed to recover the lost funds.
When speaking to The Borneo Post, she said they were very happy to get their money back.
“Yes, we are very happy that we managed to get our money back.

“We received a call from the bank’s Kuala Lumpur headquarters informing my husband that our money has been refunded into our bank account. So, we went to the bank’s branch here to check and saw that indeed, our RM1 million is in our account.” When asked how many transactions were made to their account, the wife of the businessman identified as Lee said the money was transferred in one lump sum in just one transaction.

However, despite recovering their money, she said they did not receive any explanation from the bank.
“There are still a lot of questions that arise, because the bank did not explain to us how the money was able to be refunded from the account who stole the money from us,” she said. Earlier today, Human Rights Commission of Malaysia commissioner John Chew told The Borneo Post that police will be giving the details of the case at a press conference today.

It is learnt that the Sarawak DAP, which had brought the case to light on Monday, is holding a separate press conference on the matter today.
Yesterday, the 39-year-old businessman, who identified himself as Lee, told reporters that after picking up a call from an unknown number two days ago he ended up losing the RM1 million from his bank account 14 seconds later. – Borneo Post Online, March 1, 2023

Damn lucky...

Or because of power of viral & political influence....
GPS leader son or family members? 😁💪👌

Or it's some insider pick / target the wrong person to mess with... Scared pussycat & fast2 refund back that 1mil $$$...

Muahahahaha 😁

Banks quietly transfer back the money and now the bank will claim against Celcom Sdn Bhd

The bank is more worried about the bad news from it hence they are silent transfer is golden

Too late...
Everyone knows now...

Now Maybank also cannot escape and in firefighting mode 🤦‍♀️

Lolz...
Damage control to the maximum 😋😎

Not because of tongkat they would have closed down a long time ago 🤦‍♀️

Well...
Not competitive enough...
Go outside...
Won't be so successful ☺️

Already shown failure already with their Asean and NY ventures 🤦‍♀️

Trf to 3rd party account can go RM500k a day?
Limit RM50k
bank's fault la

Gotten back the money already...

Banks didn't give actual reason...

Now police is looking at it...

Probably inside job gone bad ☺️

if 3rd party daily limit so low
how can bank escape blame like that?

They didn't give any info...

I seriously want to know what's went wrong...

Really big mistake or weakness on the bank part....

Everybody wants to know including the businessman himself 🤦‍♀️

Let's see what BS statement / reason the bank give 😁