Negri Sembilan commercial crime investigation department chief Supt Aibee Ab Ghani said the victim was at work on July 7 when he received a call from a man who identified himself as a tax officer.
"The caller told the victim he was listed as the joint holder of a company bank account in Alor Star and had tax arrears totalling RM17,600.Supt Aibee said the victim was then connected to two scammers posing as a policeman and a senior officer from Alor Star."He was also told to forward any notifications he received on his mobile phone from the banks to a number they provided," he said.
Supt Aibee said the victim later received notifications of money being transferred out of his four bank accounts in three banks."By then, RM470,000 had been withdrawn from his accounts," he said.The case is being probed under section 420 of the Penal Code for cheating.
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