A social media post has gone viral after a user claimed unauthorised transactions were made under their name through CIMB Bank. The individual said they received an SMS alert for a RM1,403 charge at a grocery outlet, despite not owning or applying for the credit card in question.
Alleged Fraud Case Highlights Gaps in Credit Card Alerts and Security
Further checks reportedly revealed multiple transactions totalling over RM4,800, all linked to the same card. The user also claimed they were not in Malaysia at the time the card was supposedly issued, raising serious concerns about identity misuse and verification processes.
Online responses quickly pointed to possible scam tactics, warning against calling phone numbers included in SMS alerts. Many advised contacting official bank channels directly, highlighting ongoing concerns over phishing schemes and the importance of verifying suspicious financial activity promptly.
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