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Scam Victim In Kuantan Withdraws RM418,400 From Mother’s Account For ‘Lover’ In France

today4 March 2021

Background



Pahang Commercial Crime Investigation Department chief Supt Mohd Wazir Mohd Yusof told Bernama, “The victim claimed to have exchanged phone numbers as well as given her bank account number to the man because he intended to send gifts, including cash, to symbolise his love for her. He followed up with a photograph of a cheque via a messaging application.”

“The woman then received an email claiming that she would receive RM89,700 through a foreign remittance transaction, but first had to…

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Written by: Arisha Rozaidee


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today4 March 2021

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