KUALA LUMPUR: A human resources manager lost over RM132,900 after being conned by a person posing as a Health Ministry official. City Commercial Crime Investigation Department chief Asst Comm Mahidisham Ishak said that the 47-year-old victim lodged a report on the matter on April 30. ACP Mahidisham said the victim was then told she had a criminal record for involvement in money laundering activities. ACP Mahidisham said the victim was then contacted again on April 30 and ordered to transfer more money. ACP Mahidisham said that the public can also cross check suspicious bank account and mobile phone numbers through the http://ccid.rmp.gov.my/semakmule website.

Source: The Star May 03, 2022 17:34 UTC