RM24mil bank fraud: Inside men picked high-value accounts to hit, says CCID director

KUALA LUMPUR: The suspects linked to the embezzlement of millions from a Sabah bank targeted high-value account holders as victims as syndicate members on the inside identified them, says the Commercial Crime Investigation Department (CCID). Read full story

Source : https://www.thestar.com.my/news/nation/2024/06/21/rm24mil-bank-fraud-inside-men-picked-high-value-accounts-to-hit-says-ccid-director