Man accused of money laundering loses RM285,000 in scam

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The frightened businessman transferred the money to nine bank accounts through 56 transactions between Dec 2 and 5. FMTNews MoneyLaundering Scam

North Seberang Perai police chief Noorzainy Mohd Noor says the victim lost all his savings, which included insurance payouts from his son’s accident and sale of an old house.

The “officer” then passed the call to a “high-ranking police officer” from Pahang. This man, who identified himself as “Tuan Ang”, told the victim that he was suspected of money laundering and was about to be prosecuted. North Seberang Perai police chief Noorzainy Mohd Noor said the victim lost all his savings, which included insurance payouts from his son’s accident and the sale of a house.Yesterday, it was reported that a clerk had lost RM488,000 after falling victim to a Macau scam in Miri recently.

 

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In Malaysia, whether you’re innocent or guilty, you piss yourself when you hear a knocking on your door after midnight.

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