She was informed that she was suspected of participating in money laundering when she was transferred to two more con artists posing as fake sergeants. theSun theSundaily EPF SOCSO savings SCAMMED viral entertainment viralnews
this day and age, we’ve all heard of the Macau scam. The modus operandi is as such, a con artist impersonates a bank or a government official to deceive you into disclosing your personal banking information or to lure you into sending money to false accounts.
Azman Ahmad Sapri, the police commissioner for Sarawak, was quoted saying that the 55-year-old woman received a call on May 22 from a man from Putrajaya, who said that she had registered her phone number in Kota Kinabalu on purpose to damage the reputation of the Health Ministry. The victim then proceeded to transfer her funds to numerous accounts in an effort to “aid” investigations out of panic.
She was furthermore forced to hand over her online banking login information to the fictitious inspectors and destroy her three ATM cards.
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