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Retiree Loses RM682,000 To A ‘Bank Negara Officer’ In Lengthy 3-Month Scam

today3 June 2020

Background



Seberang Perai Utara police chief ACP Noorzainy Mohd Noor, who is currently investigating the case, said she was then connected to a “sergeant” who disclosed her details in an alleged further investigation.

“[He then] asked her to deal with a Bank Negara Malaysia (BNM) officer who would contact her soon for clarification and assistance,” Noorzainy said in a statement yesterday, 2 June,…

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Written by: May Vin Ang


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