Association secretary loses over RM700,000 to scam syndicate

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Association secretary loses over RM700,000 to scam syndicate
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KUANTAN: A charity association secretary lost RM728,480 after being duped by a fraud syndicate posing as Malaysian Communications and Multimedia Commi...

A charity association secretary lost RM728,480 after being duped by a fraud syndicate posing as Malaysian Communications and Multimedia Commission and police officers.

He said the victim’s misfortune began on August 7 after receiving a phone call from a suspect posing as an MCMC officer stating that a report had been made on the woman’s phone number. “The suspect asked the victim to transfer money for the purpose of the investigation. During the period from August 13 to 19, the victim made 147 transactions into 11 different bank accounts resulting in a loss of RM 728,480.

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