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MOF: Banks need to probe fraudulent transactions, not victims

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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.
Category
TV Saluran - TV Channel
Tags
Kinitv, Malaysia, politics
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