Possible collusion between scammers and bank

Scammers, armed with insider knowledge and access to private data, have raised suspicions of collusion between scammers and bank employees.

Bukit Aman CCID Director, Comm Datuk Seri Ramli Mohamed Yoosuf said they do not discount the possibility and probability of such complicity occurring.

“We do not discount the possibility and probabilities of such complicity occurring. It can happen in any organisation, even in the police force or other enforcement or government agencies.

“There is probably no organisation that is pristine. There are bound to be bad apples among employees. However, we need solid evidence to prove this,” he said reported The Star.

He added that police are investigating the possibility of collusion between scammers and bank employees.

He mentioned scammers typically fish for information and cautioned against their tactics of tricking individuals into sharing personal details.