Apr 27 2025, 05:13 PM
QUOTE(contestchris @ Apr 27 2025, 01:37 PM)
The sender purported to be Alvin Lee, CEO of Maybank Singapore. The Lee impersonator requested her to make a payment from Maybank Malaysia on behalf of Maybank Singapore. This would be a transfer of approximately US$985,000 (RM4.77 million) to a Hong Kong entity via JP Morgan.
My guessed is in Maybank the transfer limit for a CFO according to SOP is US$1 million.Hence she think she no wrong. The questions were does the SOP specify it need to be black & white in paper? or an email/WhatsApp/video call is sufficient proof as the required "Documentation/record"?
I think they need a better SOP as cybercrime have become more sophisticated.
This post has been edited by ApocalypseSoon: Apr 27 2025, 05:16 PM
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