Published
Deputy Finance Minister Lim Hui Ying said it is up to banks to investigate fraudulent transactions and not for scam victims to prove.
Banks must also be responsible for losses caused by their negligence or weaknesses, she told the Dewan Rakyat.
“I would also like to emphasise here that the burden to conduct a detailed investigation to prove the wrongdoing of unauthorised banking transactions rests on the bank and not the scam victim," she said.
Banks must also be responsible for losses caused by their negligence or weaknesses, she told the Dewan Rakyat.
“I would also like to emphasise here that the burden to conduct a detailed investigation to prove the wrongdoing of unauthorised banking transactions rests on the bank and not the scam victim," she said.
- Category
- TV Saluran - TV Channel
- Tags
- Kinitv, Malaysia, politics
Sign in or sign up to post comments.
Be the first to comment
Up Next
Autoplay
-
01:22
Umno Youth urges police to investigate fraudulent academic certificates
-
01:22
Move to ease transactions at ports
-
03:49
KiniFlash - 30 May: Singapore fines two banks for transactions linked to 1MDB
-
01:38
SRC trial: BNM did not want to ‘tip off’ Najib about transactions from his accounts
-
03:01
Guan Eng: Banks should allow more lending
-
03:49
Where'd I Wear That? w/ Tyra Banks
-
02:24
Banks to report cash transactions above RM25k
-
01:38
Penang to see rise in property transactions
-
03:21
Chong: Be aware of syndicate using other’s bank account for fraudulent transactions
-
02:18
Tanjong Sepat murder-arson: Cops probe if victims knew suspect
-
01:00
'Forex transactions not discussed with Mahathir, Anwar'
-
03:11
38 victims in hospital sexual harassment case come forward for probe
-
02:00
Cops: Beware of scammers asking for your TAC for online transactions
-
01:16
MACC probing dubious Mara Corp credit card transactions
-
04:00
March 12 decision on Anwar’s application to overturn ‘fraudulent’ sodomy conviction
-
10:33
#KiniNews: Daim hits out at Anwar over remarks on MACC probe; 'Start Tuns probe with Dr M'
-
01:22
MP: Probe who leaked the audio, Anwar and Zahid are only victims
-
03:12
'Property transactions dropped before GST'
-
01:47
'42 years of transactions within 30 days' - Dr M hits out at MACC's investigation on son
-
03:18
Malaysian Rubber Board short-changed RM800mil for dubious land transactions
-
01:24
MH370: Couple charged with fraudulent withdrawals
-
01:56
Bank Negara will only know of any suspicious transactions if banks inform them
Loading...