Threatened with arrest, housewife loses RM472,000 to scammers
KUALA TERENGGANU: A 46-year-old housewife here lost RM472,000 after falling victim to a phone scam syndicate.
A 46-year-old housewife in Kuala Terengganu lost RM472,000 following a phone scam. Police Chief Azli Mohd Noor confirmed the victim reported the incident to the police on August 10th. On August 5th, the woman received a call from a person claiming to be from the Communications Ministry. The caller alleged that the woman was spreading unauthorized information about investment shares, government assistance, and job opportunities.
The caller then impersonated Sergeant Andi and asked the woman to read out her identity card number. After the check, the suspect informed her that she was involved in money laundering and that an arrest warrant had been issued in her name. Subsequently, a deputy public prosecutor named Zaleha instructed the victim to transfer funds, promising the money would be returned upon investigation completion.
Fearful of arrest, the woman made 21 transactions into three different bank accounts between August 18 and September 19, totaling RM472,000. After making the payments, she was asked for an additional RM80,000, which she refused. Realizing she had been scammed, she lodged a police report. The funds were her personal savings, and the case is under investigation for cheating under Section 420 of the Penal Code.
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