Apr 27 2025, 04:20 PM
QUOTE(diffyhelman2 @ Apr 27 2025, 03:43 PM)
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?
A ceo expecting a cfo to transfer based on verbal is already suspicious.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?
I think the question is why didnโt she suspect or flag this as suspicious activity.
This post has been edited by Drian: Apr 27 2025, 04:22 PM
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