Clerk loses close to RM700,000 to scammers


SEREMBAN: A 59-year-old clerk who received a call from a man accusing her of being involved in money laundering lost almost RM694,000 in a scam after revealing her online banking details.

The victim was at her workplace when she received a call from a man on Oct 27 accusing her of the crime and that an arrest warrant would be issued against her, said State Commercial Crime Investigation Department chief Supt Aibee Ab Ghani.

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phone , scam , police , clerk , bank , Penal Code ,

   

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