Woman loses RM1.2mil to scammers 'investigating' her for money laundering

By JUSTIN ZACK
  • Nation

  • Tuesday, 16 Oct 2018

SUBANG JAYA: Around RM1.2mil were transferred into accounts operated by scammers after they convinced an unsuspecting victim that she was involved in a money-laundering case.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation
Police rescue thief wedged in house vent
Stolen identities available ‘for rent’
Tangible gains for rakyat
Muhyiddin backs Hadi Awang’s push for an EGM
‘Social media platforms make it easier to target victims’
New standards to ‘cure’ hospitals
Quiet start for Kinabatangan, Lamag polls
Has caning lost its sting?
Rental fraud spikes 400% amid rise in identity theft
A lawyer’s calculated gamble

Trending in News

Others Also Read

Load more

Copyright © 1995- Star Media Group Berhad [197101000523 (10894-D)]

Best viewed on Chrome browsers.