https://www.maybank.com/en/about-us/leaders.../alvin-lee.page

you got 2 million in savings account, yet you expect CEO and BOD of the largest bank in malaysia to approve every USD 1 mil transaction?

This post has been edited by diffyhelman2: Apr 27 2025, 03:45 PM

Need to fight back in court lah dey. Otherwise terus mampus her career in the industry.

Ayam want to buy bank draft for Rm 200 to fill the paperwork also headache.

This one sumore million.....

Topkek

Still got but not tat strict. Ppl work in bank sure know..especially when higher lvl "approve" the transaction,apa procedure also can fly out the window..coz approval lvl is senior mgmt.

Btw

U can see here who pretend to be rich/powerful/know all but empty can just in this thread alone.

Kevin max in acc never reach 1m n he equal maybank with cinamen sdn bhd with 10m turnover ma..forgive him la

Damage has been done.

Biasalah u ever see wimminz admit fault? 9 out of 10 times they will even double down that they're right kek

CFO must have followed SOP, got the required approvals, realise scam, now scapegoat ?

Depends on the size of Company.
RM4 million might not even need CEO approval.
Just Group A and B of the Authorised signatories of the Company, which a working level from Group A and CFO from Group B already can.

A ceo expecting a cfo to transfer based on verbal is already suspicious.

I think the question is why didn’t she suspect or flag this as suspicious activity.

This post has been edited by Drian: Apr 27 2025, 04:22 PM

The answering of unknown numbers

Zoom call that duped her. Even with advances in AI there could be red flags right? Unless she doesn't know the CEO at all and have never spoken to him

She never bothered to check the payee details for any red flags?

Plus the fact she has the personal number of the person who allegedly instructed her why not immediately contact him

I don't blame maybank, I would smell a rat in this story as well

Yet people are taking it lightly by posing their faces and body in front of a camera with apps

maybank not have kill switch?

I thought no way ai can fake it until I saw this. And take note this video using 2022 abandoned software now the 2025 versions even more power

https://youtu.be/w0Wkhz4G6OA?si=UN34ti5fiH11HIDv

Ignoring the uncanny valley effect mannerisms hard to fake. Especially if they have a working relationship for some time. You speak to your co worker you know for some time way different from a person you deal with formally for a few times

A simple how the kids doing can kantoi a scammer.

But then again the scammer might have started the call by saying sorry I'm in quite a rush so here is the gist of it. Any issues? None OK pls approve while I head off to my next meeting

But serious why never mesaged him ASAP on his personal number kek

Alamak now every person in charge of financial have to have training to detect scammers d like Arnold in t2 post #30

Is Zoom a regular apps being used by Maybank? Why not use Teams for internal?

Then received WA msg from Group CEO and President. The CFO don't have the real number?

So many questions than answers.

Sender bank Maybank, JP Morgan agent bank

1 big shot can just ask to xfer..regardless of whether it's the CEO or what... what kind of process is this

well, if the CEO has made this request previously and the scammers were already monitoring her calls/video calls etc, then yes, it probably would not raise an immediate red flag because it is a know a validated repeat request from the CEO which usually is within the SOP and approved.