FRAUD ALERT!
Published time: 2021-03-15
China Construction Bank in Malaysia (which include China Construction Bank (Malaysia) Berhad
and China Construction Bank Corporation Labuan Branch) (“the Bank”) would like to caution
customers on fraud incidents, such as forged signature and unauthorised issuance of letters.
Customers are advised to immediately verify with the Bank directly (refer to the contact details
below) if it receives any letter allegedly issued by the Bank which may contain a forged signatory.
Contact Details
Tel. No.: +603 21601888
Email: bh@my.ccb.com
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