She made 306 transactions to the suspect's bank accounts over seven years.
news Sabah Accountant Loses RM2.2 Million To Online Lover She Never Met In 7-Year Scam She made 306 transactions to the suspect's bank accounts over seven years. Cover image via Hari Anggara/Malay Mail & ijeab/Freepik Follow us on Instagram, TikTok, and WhatsApp for the latest stories and breaking news.
The scam began when the man, who claimed to be a US citizen, told her he wanted to move to Malaysia but lacked the funds to do so."The suspect then continued to request for money under various pretexts, such as personal issues and business matters," Ramli said. Image via Hari Anggara/Malay Mail In a separate case, Ramli said a 57-year-old woman from Selangor lost nearly RM2.5 million in another online love scam
Believing that she was making payments to authorities such as Bank Negara Malaysia , the Inland Revenue Board , and the Health Ministry, the victim made 13 transactions to 13 different bank accounts, totalling RM2.47 million. Read the full story Malaysian Warns Of Pickleball Scammers After Allegedly Getting Conned In Ball Purchase Another person has also claimed to have been conned by the same seller.
Read the full story Retired Navy Man Dives For Sunken Golf Balls And Makes Up To RM8,000 A Month His work helps reduce plastic and rubber waste, giving the balls a new lease on life.
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