Banks bear burden to probe unauthorised transactions, not victims, says Lim

KUALA LUMPUR: The burden to conduct a detailed probe to prove any unauthorised banking transaction lies with the banks and not the victim of financial scams, says Lim Hui Ying. Read full story

Source : https://www.thestar.com.my/news/nation/2024/07/09/only-banks-able-to-conduct-investigations-on-unauthorised-banking-says-deputy-finance-minister