Banks blocked RM383mil worth of fraudulent transactions in 2023, says ABM

By HO JIA WEN

KUALA LUMPUR: RM383mil of fraudulent transactions was blocked by 15 banks in 2023.

This was revealed by Association of Banks in Malaysia (ABM) Industry Taskforce chairman Datuk John Chong at the #JanganKenaScam workshop on Thursday (March 7).

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Fraudulent Transactions , Scams , Banks , 2023 ,

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