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 Maybank CFOโ€™s sacking-the allegations and rebuttal

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diffyhelman2
post Apr 27 2025, 02:16 PM

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QUOTE(contestchris @ Apr 27 2025, 01:39 PM)
Is it possible for the CFO of our largest financial corporation to be scammed in this manner? How?!?!?!?
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if CFO like this can fall this kind of scam. she deserved to be demoted or put on PIP
diffyhelman2
post Apr 27 2025, 02:26 PM

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QUOTE(g5sim @ Apr 27 2025, 02:24 PM)
This sounds like embezzlement attempt gone wrong. got caught!

Zoom video call seriously? Dont have Microsoft Team that can record video calls???
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heh. maybank give her face quietly let her resign / sack she decide to dispute....later CBT charges baru insaf

This post has been edited by diffyhelman2: Apr 27 2025, 02:26 PM
diffyhelman2
post Apr 27 2025, 02:38 PM

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wait so the zoom video call use AI to impersonate alvin lee Maybank SG CEO face and body? wah now AI damn power can do live editing....
diffyhelman2
post Apr 27 2025, 03:26 PM

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QUOTE(Phoenix_KL @ Apr 27 2025, 03:00 PM)

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ai belum reached this level of mimetic fluid yet. but soon, AI powered research working hard on shape shifting metals
diffyhelman2
post Apr 27 2025, 03:30 PM

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QUOTE(killdavid @ Apr 27 2025, 03:29 PM)
Even a janitor like me also know, big decision need black and white. Official email  pun takda want to execute
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if Ai can fake a real person in real time video call, surely no problem to spam a fake email
diffyhelman2
post Apr 27 2025, 03:41 PM

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QUOTE(knwong @ Apr 27 2025, 02:11 PM)
Why Maybank use JP Morgan bank to transfer money?

Maybank themselves canโ€™t transfer?
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actually most USD TT transfer from local bank use JP morgan one.
diffyhelman2
post Apr 27 2025, 03:43 PM

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QUOTE(Ku9 @ Apr 27 2025, 01:42 PM)
Ahh Alvin I know this guy
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QUOTE(kiddokitt @ Apr 27 2025, 01:47 PM)
Fuyoh, name dropping. What benefit you got from knowing him?

I also can name drop. I know Johan Merican but got zero advantage.
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https://www.maybank.com/en/about-us/leaders.../alvin-lee.page

QUOTE(sexysarah1992 @ Apr 27 2025, 01:51 PM)
If true then shes got to be the dumbest cfo ever. How can simply authorize transfer without board & ceo approval.

The fact that she even requested a transfer means that she is not fit for that position
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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
diffyhelman2
post Apr 27 2025, 04:26 PM

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QUOTE(9m2w @ Apr 27 2025, 04:24 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
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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




diffyhelman2
post Apr 27 2025, 04:33 PM

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QUOTE(9m2w @ Apr 27 2025, 04:30 PM)
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.

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Alamak now every person in charge of financial have to have training to detect scammers d like Arnold in t2 post #30
diffyhelman2
post Apr 27 2025, 05:19 PM

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QUOTE(9m2w @ Apr 27 2025, 05:15 PM)
This article appears to be widely shared on LI and is a distilled summary of the weekend edge article

Thinking to buy a copy to read this later.

Could be more to this story
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oh wow you still buy print editions....kek other day I looked at printed newspaper and realized ("WTF are the fonts so small now")...huhu
diffyhelman2
post Apr 27 2025, 05:32 PM

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QUOTE(9m2w @ Apr 27 2025, 05:30 PM)
Plot twist ceo orchestrated this shit? Hahha

Later gonna buy the hard copy liao
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plot twist ALvin Maybank SG CEO also in on this con , that's why no uncanny valley AI effect. phew Ai scam not that effective yet.
diffyhelman2
post Apr 27 2025, 08:31 PM

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QUOTE(hoonanoo @ Apr 27 2025, 07:38 PM)
Big corporates got what they call Approval Paper: board members must sign off.

She can't just do transfers at whim and fancy of phone call instructions.
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Means she has done the โ€œtransfer first and get signature later processโ€ before.

 

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