BEC : Police foil attempt to transfer over RM28m

BernamaPublished: Jul 11, 2023 12:51 AM | Updated: Jul 11, 2023 12:52 AM

Police successfully stopped the transfer of over RM28 million to an overseas bank account after suspecting that it was associated with business email compromise (BEC) scams.

Bukit Aman Commercial Crime Investigation Department director Ramli Mohamed Yoosuf said this was made possible with the cooperation of Bank Negara, the financial institutions involved and the victim who lodged a police report last Thursday...

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