: Panic ensued when a dentist was told that her phone number was being used for fraudulent purposes, causing the terrified woman to lose RM269,000 over several months in a phone scam.
“The suspect claimed that the victim’s phone number had been used for fraudulent purposes in Kuantan before the call was connected to another suspect posing as a police officer, who said her bank account was used as a mule account in illegal money laundering. He said the frightened victim then deposited money through 15 transactions into nine different accounts before she finally lodged a police report on Dec 5 upon realising she had been cheated.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more: