Tag: Phone Scam
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Former Manager Loses RM241,000 in Phone Scam in Malaysia
Malaysia: Former Manager Loses RM241,000 to Phone Scam A former company manager in Kluang, Malaysia, fell victim to a sophisticated phone scam that left him out of pocket by RM241,000. Police say the con involved callers claiming the victim was implicated in a money-laundering case, a tactic that has become increasingly common as scammers exploit…
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Phone scam victim loses RM241,000 to laundering claim in Malaysia
RM241,000 Lost to a Sophisticated Phone Scam A former company manager fell prey to a sophisticated phone scam that resulted in a loss of RM241,000. The incident unfolded when the victim received calls and messages alleging involvement in a money laundering case. According to local police, the scam leveraged fear and urgency to coerce the…
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Former Manager Loses RM241,000 in Phone Scam Fueled by Money Laundering Allegations
Overview of the Incident A former company manager in Kluang became the latest victim of a sophisticated phone scam that drained RM241,000 from their account. The scam type, which has been troubling communities across the region, relies on social engineering to convince victims that they are under investigation for money laundering or other serious crimes.…