Police are investigating a telephone fraud that cost a 59-year-old woman RM301,000 after scammers posed as law enforcement officers. The victim received a fraudulent call May 14 from someone claiming police authority who falsely linked her to money laundering activities. Criminals convinced the woman to provide banking information and transfer funds for what they called a Bank Negara investigation. The victim made deposits across 17 separate accounts from May 20 through September 25.
Batu Pahat police chief ACP Shahrulanuar Mushaddat Abdullah Sani confirmed authorities are pursuing the matter under Penal Code Section 420. The woman discovered the deception when scammers demanded additional payments beyond the substantial sum already transferred. Officials warn residents to verify suspicious telephone claims before sharing personal financial information. The case highlights ongoing threats from criminals who impersonate government officials to steal money.
Batu Pahat police chief ACP Shahrulanuar Mushaddat Abdullah Sani confirmed authorities are pursuing the matter under Penal Code Section 420. The woman discovered the deception when scammers demanded additional payments beyond the substantial sum already transferred. Officials warn residents to verify suspicious telephone claims before sharing personal financial information. The case highlights ongoing threats from criminals who impersonate government officials to steal money.
