Teacher loses RM325,000 to phone scam involving fake anti-money laundering officers in Pahang
摘要
彭亨州一名38岁女教师遭遇电话诈骗，损失32.5万令吉。诈骗者冒充反洗钱调查官员，指控她在柔佛州开设多个银行账户并涉及洗钱活动，要求她向指定账户转账作为“保释金”。受害者在2025年9月29日至11月4日期间进行了21笔转账，动用了个人储蓄和银行贷款。警方提醒公众接到可疑电话时应保持冷静，并通过官方渠道核实信息，若怀疑受骗应立即联系国家诈骗应对中心。
KUANTAN, Jan 25 — A teacher suffered losses amounting to RM325,000 after falling victim to a phone scam syndicate, involving individuals impersonating officers from the Anti-Money Laundering Crime Investigation Team.
Pahang police chief Datuk Seri Yahaya Othman said the 38-year-old woman received calls from the suspects, who alleged that she had opened multiple bank accounts in Johor, and was involved in money laundering activities.
He said the victim was instructed to transfer money, purportedly as bail, into several bank accounts provided by the suspects.
Yahaya added that the woman made 21 transactions, involving her personal savings and bank loans, to five different bank accounts, between Sept 29 and Nov 4, 2025.
“The victim only realised she had been scammed after she was unable to contact the suspects, her calls were blocked, and the money was not returned as promised,” he said.
He also advised the public to remain calm when receiving calls from unknown individuals, particularly those claiming to represent enforcement agencies or financial institutions.
“The public should verify any account numbers through https://semakmule.rmp.gov.my before making transactions. Those who suspect they have been scammed should immediately contact the National Scam Response Centre (NSRC) at 997,” he said. — Bernama
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