RM24.2mil fraud: BNM requests prompt refunds to all affected account holders


KUALA LUMPUR: Bank Negara Malaysia (BNM) has requested prompt refunds to all affected account holders following the fraudulent withdrawals of fixed deposits amounting to RM24.2 million.

The central bank said it takes a serious view of the recent reports that large-scale unauthorised cash withdrawals arising from the collusion of financial institution employees with external parties.

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BNM , fraudulent withdrawals , police , bank , employees

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