Pahang lecturer loses RM294,000 to bogus cop, fake e-commerce platform officer
The 44-year-old victim from Maran was deceived by two men posing as an officer from an e-commerce platform and a policeman.
Pahang police chief Datuk Seri Yahaya Othman said the incident began on April 30 when the victim received a phone call from an individual claiming to be an officer from Lazada.
"The caller alleged that the lecturer's phone number had been used in fraudulent activities.
"The call was then transferred to another person, who introduced himself as a policeman and claimed that the victim's number was linked to forged documents and money laundering.
"The victim panicked when the policeman told him that the offences can lead to imprisonment and caning.
"Fearing legal repercussions, the victim made 17 transactions totaling RM294,000 to 11 bank accounts provided by the fraudster," he said today.
Yahaya said the fake policeman told the victim to report to him five times a day through WhatsApp and video calls, supposedly as part of the bogus investigation.
He said police investigations revealed that the victim had emptied his savings, borrowed money from family members and took a bank loan to comply with the fraudsters' demands.
He advised the public to be cautious when receiving calls from unknown individuals and to verify any claims with the authorities, including the nearest police station or check at semakmule.rmp.gov.my before making fund transfers.
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