Malaysian Teacher Falls Victim To Scam, Loses RM135K To Fraudsters Posing As Police Officers

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Malaysian Teacher Falls Victim To Scam, Loses RM135K To Fraudsters Posing As Police Officers

20-Jul-2024
By Dhiviya

In a recent distressing incident, a 25-year-old female teacher from Pahang was deceived out of RM135,150 by a syndicate posing as officers from the Digital Communications Department and the police. The elaborate scam, involving multiple phone calls, manipulated the victim into compliance under the threat of legal action, resulting in significant financial loss.


The ordeal began with a seemingly innocuous phone call that was redirected to a second suspect masquerading as a police officer, claiming to be conducting an investigation. According to Sinar Harian, the supposed officer instructed the teacher to transfer money to a specified account under the guise of aiding the investigation. Fearful of legal repercussions, the young teacher complied with the suspects demands.


Over the course of two weeks, she secured a personal loan of RM128,000 to meet the scammers requirements. Additionally, she utilized her savings, making 11 transactions to six different bank accounts, culminating in the loss of RM135,150.


Her realization of the scam came too late. The teacher discovered the deception only after using an online application designed to check for fraud. This revelation led her to file a police report at a station in Rompin.


Yahaya, the spokesperson for the case, urged the public to remain vigilant against such scams. We advise everyone to verify suspicious calls with the police or relevant agencies to avoid falling prey to these scams. Its crucial to check account and phone numbers through the link https://semakmule.rmp.gov.my before making any transactions, he stated.


This case serves as a stark reminder of the sophistication of modern scams and the importance of skepticism and verification in protecting oneself from financial fraud.

teacher VICTIM scam RM135K fraud Police scam


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