Something doesnt add up. Kalau buat dekat bank, tak ada transaction slip ke? If they withdraw or transfer funds, there would be a resit. Kalau da sampai 400k, tak akan la bank tak ada internal fail safe or checking? Orang withdraw RM 10 over the counter also need the manager/officer to sign the slip plus any transfer more than 10k need bank negara to be informed.

So either the victims did not realise the name/number on the banking slip or there are more invloved than just the single officer.

Plus, now days want to mintak printout of account statement pun banyak tanya soalan, itu tak boleh, ini tak boleh.BSN pun banyak suka upsell their own products.

Paling senang, go back to using bank book, not perfect, but at least got some black and white.