25/09/2025
🚨 Ex-cashier charged for siphoning RM568k via TnG reloads.�
(Source: The Star, 19 Sept 2025)
👉 Fraud isn’t always external — it can happen inside your team.
How to reduce hiring risk after cases like this?ďż˝
✔️ Strengthen pre-employment background checks, especially for money-handling positions.
✔️ Introduce periodic re-screening for employees in sensitive roles.
✔️ Implement strong internal controls and rotation of duties.
✔️ Provide staff with safe channels to report suspicious activity early.
At Senada, we partner with HR teams to implement preventive measures — so trust in your workforce stays strong.