An online love scam in which a lawyer in the United States was duped out of more than US$2.6mil (RM10.98mil) has led to the arrest of a Hong Kong waitress on suspicion of money laundering.
A police investigation suggested that the 30-year-old woman was the holder of one of eight local bank accounts allegedly used to collect and launder the proceeds of the scam, a force insider said on Thursday.
Already a subscriber? Log in
Play, subscribe and stand a chance to win prizes worth over RM39,000! T&C applies.
Cancel anytime. Ad-free. Unlimited access with perks.
