A 40-year-old teacher in Pahang lost RM230,447 after falling victim to an online fraud syndicate posing as law enforcement and financial authorities. According to Pahang police chief Datuk Seri Yahaya Othman, the woman was deceived into believing she was implicated in a money laundering case involving 23 bank accounts under her name.
Teacher Loses RM230,000 to Online Fraud Syndicate in Pahang
The syndicate instructed her to open a new account, take a loan, and deposit her savings, pawned jewellery, and loan proceeds. Between June 24 and Sept 2, she made 11 transactions totaling RM230,447. She lodged a police report in Maran, and the case is being investigated under Section 420.
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