Is it possible the "Ping" this or "Inter-bank-Screen" that, to verify funds are at work here?
Read on............
'Let Bank Negara probe claims of bank fraud'
PEKAN: Bank Negara should investigate claims that money from local bank accounts were allegedly being siphoned off by fraudsters, Deputy Prime Minister Datuk Seri Najib Razak said yesterday.
The finance minister said he had yet to receive details on such cases but hoped the central bank could start the investigation as soon as possible.
He also urged victims and those with information to lodge a police report.
"(At this point of time) let's investigate and not speculate," said Najib.
Deputy Minister in the Prime Minister's Department Senator T. Murugiah had on Friday stated that funds from 60 to 70 bank accounts were being siphoned off monthly, raising fears that insiders were working hand-in-glove with fraudsters.
He had said that reports of "hijacked accounts" had been flooding the Public Complaints Bureau for more than two years.
There had been recent reports of people being duped into parting with their account numbers in response to text messages and emails telling them that they had won cash.
Those targeted would be told to submit their account numbers so that their winnings could be banked in.
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