You have to confirm with bank if there's police report, if there is, ask bank officer from which area and the IO name, if it is from another city then you have to fly and visit the IO to give ur statement. Very likely you have to refund back the money to the person who report you to have the case closed then only polis will issue release letter to bank to unfreeze ur bank account. if you insist not to refund then polis would forward this to court and u have to pay even more to hire ur own lawyer and more.

This post has been edited by David900924: Nov 11 2022, 11:27 PM

I see, not sure will bank disclose this to me.

The statement has to give to IO by visiting them physically, and cannot request local police station to transfer the statement to the IO on behalf?

If never do the things mentioned at above, most likely my bank account will freeze permanently and record it to bnm as blacklist?

Scammers just return money and no case ? Macam senang jer ?

Good for najib and gang.

Because they dont trust you

Try having your account being flag by bank negara.
Even more shitty experience.
All your banking privillage will be frozen and when call to your local bank, the support center will claim your account is fine.

fuiyooh, what did you do until bank negara flag you?! story a bit?

Friend sold his house in kenny hill.
His agent transfer to his account.
Tot it would be awesome if my buku akaun got such amount even for short time.
So two idiot do the transfer from his to me and me to him.
In the end my saving book got the rm5,000,000.00 even being transfer out soon after.
The bank manager probably sign off this as he know me and the friend.
Every now and then if got incoming money transfer from oversea, to any bank account will get frozen.

u want to wire transfer more then 10k to oversea also their ask.
my previous bos has a daughter studying in the UK. so need to send tuition money around myr50k. bank ask why want to send this much to the UK.
in the form my boss write "not your problem to know".
and his wire transfer was rejected.

What's their answer? Don't keep the suspense hanging

because logically, it seems to be corruption already because no people in the sane mine will transfer 5M to a friend's account for fun. This is a reasonable flag. But not to the extent of having enough proof to prosecute you though, that's why just can flag2 there.

Since when Maybank bother to explian, their style is like Msia... lu tak suka lu keluar

You must be a VVIP customer or your BM breached banking guidelines for not investigating this transfer

Under bnm guidelines, such a in and out is definitely money laundering as you can't justify why your account was used as the conduit

This is like Bijan brother account

Wait, are you Bijan brother

you are OKT (Orang kena tuduh) until proven innocent in court or settle under table (fully refund his losses) with the person who report you to tarik balik the police report and the case closed. Of coz cannot, IO open the investigation paper, he will do until case closed or NFA or transfer to another branch and pass his case to a colleague but not to different city. you are not blacklist but flagged as high risk customers, meaning bank wont let you use any bank facilities like loan, open company bank, credit card, and accounts.

This post has been edited by David900924: Nov 15 2022, 10:20 AM

return money AND the person who report must come to court to sumpah and tarik balik or find IO to tarik balik. he can decide not to tarik balik and still receiving the money, it is not a crime. so u can lose everything.

Bro my singapore bank account got freeze , the branch and the call center wont provide me any explanation they just told me my account under investigation. Anyone can help me what should I do ?

This post has been edited by goodv7: May 16 2023, 07:03 PM

What transactions did you do to deserve this treatment?

This post has been edited by icemanfx: May 16 2023, 05:08 PM

I got usdt from my freelance then I sell usdt in p2p platform , some foreign ppl and local transfer money to my uob saving account , there is multiple transfer 1k to 3k to my saving acc.

This post has been edited by goodv7: May 16 2023, 05:18 PM

Pls advise me what I should do to poke bank unlock my account ? If bank ask me explanation should I tell the truth or tell them I selling item ?

provide all the evidence such as emails, p2p website etc

if your account is suspected of being involved in AML activity, it's very troublesome as you will have difficulty to open new bank facilities if your name is in the AML name list as suspicious transaction