Sorry my typo Im not saying cannot trace.
But without solid prove the other one are scammer, you can't simply frozen your client account, or return back the amount.
Let's say you are honest businessman selling me iPhone 16 Pro max RM6999.
I agreed and paid you via ATM transfer RM6999.
Right away I lanjiao gatal went to police station say you scammed my RM6999.
You think bank has any authority to return my RM6999?
Under Malaysia Law, PDRM need to submit application for account investigation, which will take up to 3-5working days respond from bank to know which is the account owner. If the amount already transferred out, it will take another 3-5working days to follow up with next mule owner.
That's why it's endlessly PDRM rather waste time to follow such trace.
Because it's you willingly transferred out the monies by no one forcing.
It's your fault to sending monies out, not scammer fault.
Hmm i was told by banks they will freeze the bank account then investigate la not sure how true it is, not sure if any expert here can't confirm the whole process. Pbb say they are not sure also, their internal handle this and they don't handle call or queried from external.