Three 'Sabah police officers' claimed she was being investigated for money laundering. FMTNews Bank
The victim was told by fake police officers to empty her bank accounts before they were frozen by the authorities.
Police said the woman, a former civil servant, handed over proceeds from her family inheritance, Tabung Haji savings, Amanah Saham shares, pawned gold and loaned money, all amounting close to RM1.84 million from June 24 to July 22. Anbalagan said the victim then spoke to three men, purportedly police officers in Sabah, who said she was being investigated for laundering RM1.48 million through a bank account under her name in Kota Kinabalu.
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