Businessman, nurse lose nearly RM1mil to two separate scams

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Businessman, nurse lose nearly RM1mil to two separate scams
NurseScamFraud
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PETALING JAYA: Heitech Padu Bhd has appointed Hasrul Azuan Mohd Yusof, 45, as its chief executive officer.

NILAI: A businessman and a nurse have lost almost RM1mil after being scammed by fraudsters in separate incidents here.

The call was then supposedly transferred to an officer in Bukit Aman, who accused the victim of being involved in money laundering," he said. In the second case, a 49-year-old woman lost almost RM305,000 after being duped into investing in an online investment scheme. Supt Abdul Malik said the victim transferred her savings into five different bank accounts via 13 transactions.

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Nurse Scam Fraud Money Laundering Online Investment Section 420 Penal Code Nilai Police Report CCID Scam Response Centre

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