Jun 7 2022, 08:54 AM
QUOTE(Wei6737 @ Jun 7 2022, 01:00 AM)
Not sure if this is the correct place to hold this discussion.
Recently, so many case of money has been transferred out from the owner’s bank account to someone they don’t know and they claim that they have no idea why such thing happens.
Some of the examples are not scams it sounds like magic, by answering a call/ messages, their money get transferred out without their consent.
Another case claim that, all his monies get transferred to U mobile without receiving any OTP or authentication.
I know lowyat has a lot of experts in various field, so would like heard all the opinions from the professionals.
Is there something wrong in our banking system, or its just something fishy on the claim made by those victims.
Btw, should exclude those phishing links emails app etc, all these common ways to retrieve sensitive information, as i have described above those cases happens recently sounds like magic not scams.
Come share your thoughts…
Banks staffs swindlers money are not recent happenings....Recently, so many case of money has been transferred out from the owner’s bank account to someone they don’t know and they claim that they have no idea why such thing happens.
Some of the examples are not scams it sounds like magic, by answering a call/ messages, their money get transferred out without their consent.
Another case claim that, all his monies get transferred to U mobile without receiving any OTP or authentication.
I know lowyat has a lot of experts in various field, so would like heard all the opinions from the professionals.
Is there something wrong in our banking system, or its just something fishy on the claim made by those victims.
Btw, should exclude those phishing links emails app etc, all these common ways to retrieve sensitive information, as i have described above those cases happens recently sounds like magic not scams.
Come share your thoughts…
money swindled by staff has increased to RM473.82 million over the last five years. (2008 - 2013)
Bukit Aman Commercial Crimes Department’s Head of Unit for Banking and Financial Crimes Supt Harjinder Kaur Gurdial Singh said overall the banks suffered losses amounting to RM789,106,376 for various fraud during the period.
In 2008 it was RM10.1 million, RM27.1 million in (2009), RM85.4 million (2010), RM84.5 million (2011), RM191.8 million (2012) and RM390 million (November 2013), she told reporters during a special interview on Commercial CID crime here today, in an article dated 2013
https://www.malaymail.com/amp/news/malaysia...say-cops/576801
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