Be on the lookout for fishy transactions


IT was reported a few days ago that a 76-year-old housewife lost RM255,000 after being duped by a Macau scam syndicate, “10 suspects arrested for running loan scam” (The Star, Feb 25).

The woman received a telephone call from someone claiming to be a police officer from Kuala Lumpur who informed her that she was involved in money laundering activities. Fearing arrest, the victim conducted 11 bank transactions totalling RM255,000 to nine different accounts from Feb 13 to 21.

Limited time offer:
Just RM5 per month.

Monthly Plan

RM13.90/month
RM5/month

Billed as RM5/month for the 1st 6 months then RM13.90 thereafters.

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Letters

IR4.0: Closing the digital gaps
Quest to eradicate malaria not over yet
Recipe to attain success
Regulatory oversight needed for charity organisations
Gilley's remarks disrespect Malaysia's stance on Israel-Palestine conflict, says MCA Youth leader
Should we blame it all on plastic?
Climate’s effects on work
There are economic benefits from waste
Cultivating good mental health starts from young
Working on safeguarding cross-border data transfer

Others Also Read