Bank staff trained to spot ‘red flags’ prevent RM12.4mil in fraudulent transfers

When a customer requested to withdraw RM2.8mil from his account to be transferred to a company for investment, an alert bank staff sensed that something was amiss. Read full story

Source : https://www.thestar.com.my/tech/tech-news/2025/03/03/bank-staff-trained-to-spot-red-flags-prevent-rm124mil-in-fraudulent-transfers