The crypto market was heating up and Fred, who is in his 60s and lives in Connecticut, figured it was a good time to shift some of the positions he held in his Coinbase account.
Kuala Terengganu OCPD Asst Comm Azli Mohd Noor said the 48-year-old victim received a call on July 31 from an individual claiming to be an officer from a bank's anti-money laundering division.
"The complainant’s call was then connected to another individual impersonating a police officer, who alleged that the victim was involved in money laundering. The victim then made six cash transactions totalling RM131,000 into three different accounts, he added.
Kuala Terengganu Canteen Operator Macau Scam ACP Azli Mohd Noor
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Pengusaha kantin rugi RM131,000 terpedaya penipuan telefonKUALA TERENGGANU: Seorang pengusaha kantin sekolah berputih mata selepas kehilangan RM131,000 akibat terpedaya dengan sindiket penipuan telefon. Ketua...
Read more »
Muar widow loses nearly RM250,000 in Macau scamThese women say the secret to a lasting friendship is love, care and respect.
Read more »
Looking to retire in Malaysia but not that rich? Here’s the cheapest route to your MM2H visa packageRM151,000 fixed deposit. RM320,000 apartment in Forest City, Johor Baru. RM1,000 participation fee. RM200 – RM2,000 security bond. RM40,000 MM2H consultant fee. Total=...
Read more »
Canteen operator loses over RM100,000 to phone scamKUALA TERENGGANU: A canteen operator lost RM131,000 after falling prey to a phone scam. Kuala Terengganu District police chief ACP Azli Mohd Noor said...
Read more »
Six businessmen fined for offering bribes to DBKL enforcement officerKUALA LUMPUR: Six businessmen, including a foreigner, were fined between RM6,000 and RM10,000 by the Sessions Court here today after pleading guilty t...
Read more »
Rasuah pegawai DBKL: Enam termasuk seorang warga asing didendaKUALA LUMPUR: Enam lelaki termasuk seorang warga asing didenda antara RM6,000 hingga RM10,000 oleh dua Mahkamah Sesyen di sini kerana memberi rasuah k...
Read more »