KUALA LUMPUR, Aug 10 — A lecturer claimed she lost RM331,000 after being deceived by a ‘phone scam’ syndicate, on May 9. Bernama reported South Johor Bahru district police...
Perikatan says PAS man who called DAP ‘kafir harbi’ in Nenggiri campaign ‘misspoke’, won’t apologise since not its official stanceKUALA LUMPUR, Aug 10 — A lecturer claimed she lost RM331,000 after being deceived by a ‘ phone scam ’ syndicate, on May 9.reported South Johor Bahru district police chief ACP Raub Selamat saying the 49-year-old woman received a call from a man masquerading as a ‘Central Database Hub officer who informed her that she had received assistance amounting to RM1,200.
“After that, the victim received a call from someone with the title ‘Datuk’ who pretended to be an officer from the same IPK and instructed her to transfer money for security purposes, while the investigation was carried out. Raub said the victim tried to contact the suspect after the payment was made but found that the line had been blocked and suspected that she had been duped before making a police report yesterday.
In Malaysia, there is no Amla enforcement agency. Instead, the Malaysian Anti-Corruption Commission has an Anti-Money Laundering Division responsible for conducting investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Act 2001.
Phone Scam Anti-Money Laundering
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