TANGKAK - A restaurant owner here lost RM364,500 after being deceived by an individual impersonating a police officer who accused her of being involved in money‑laundering activities.
Tangkak district police chief Supt Roslan Mohd Talib said that, according to a report lodged yesterday, the 58-year-old victim was contacted on Jan 23 by the suspect, who alleged her involvement in the illegal activities.
"Out of fear, the victim disclosed her company’s online banking details, including the one-time password (OTP) to the suspect as instructed,” he said in a statement.
Roslan said the incident led to the victim’s online banking account being taken over by a third party and money was transferred without her knowledge.
The case is being investigated under Section 420 of the Penal Code. - BERNAMA