古晋前银行客户经理认下24项控罪，被判监7年罚款4000万
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8名年长客户相信银行职员推介的高回酬债券，结果超过158万令吉没有进入任何投资。
案中39岁的前银行客户关系经理利用客户签名及生物识别确认，把款项通过DuitNow、银行间转账和银行本票转入第三方户头，供自己使用。受害者年龄介于60岁至75岁。
他在古晋地庭承认16项刑事法典第420条文下的欺骗罪，以及8项反洗黑钱法令控罪。法庭9月2日判处合计7年监禁，各项监禁刑期同时执行，并罚款4000万令吉；报道指他没有缴付罚款。
这起案件的风险点不在陌生来电，而是客户因对方在银行任职而放下戒心。收到投资推介时，应另行通过银行官网、官方热线或分行核对产品名称和收款户头，再确认转账或生物识别授权。
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