How many bank employees were recognised for preventing fraud in 2025?

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68 Bank Employees Honoured for Preventing RM139 Million in Fraudulent Transactions

A total of 68 outstanding employees from the banking sector were recognised for their vigilance and swift actions in preventing over RM139 million from being stolen by financial fraudsters in 2025. These individuals were celebrated at the second annual #JanganKenaScam Bank Heroes Recognition Event 2026, an initiative organised by The Association of Banks in Malaysia (ABM) and The Association of Islamic Banking and Financial Institutions Malaysia (Aibim) in conjunction with the police.
Recognition Event Details

The #JanganKenaScam Bank Heroes Recognition Event 2026 served as a platform to acknowledge the frontline staff whose efforts directly thwarted financial crimes. This event, now in its second year, highlights the collaborative efforts between banking associations and law enforcement agencies in combating scams. The initiative aims to raise public awareness and foster knowledge sharing between financial institutions and authorities.
Impact on Fraud Prevention

The recognition of these 68 employees underscores their critical role in the broader industry-wide effort to combat financial fraud. Their actions in 2025 contributed to the prevention of over RM139 million in potential losses. This achievement aligns with the overall success of the banking sector in blocking RM1.19 billion in fraudulent and suspicious transactions throughout the same year, a figure that represented a threefold increase from the previous year.
Collaboration and Evolving Threats

The #JanganKenaScam initiative, originally launched in 2023, emphasizes the crucial partnership between commercial banks and law enforcement in addressing the growing sophistication of financial scams. Police representatives, including Commissioner of Police Datuk Rusdi Mohd Isa, head of Bukit Aman’s commercial crime investigation department, were present to commend the industry's commitment. This collaboration is vital as financial scams continue to evolve, with recent warnings highlighting the increased use of AI-driven technologies like deepfake videos and AI-powered investment apps by criminal syndicates.

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How many bank employees were recognised for preventing fraud in 2025?

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