Fake police officer who collected 1,600 gold bars worth over $410k from scam victim jailed
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A 54-year-old woman lost more than $410,000 worth of gold bars after falling victim to a scam and handing them over to a man posing as a plain-clothes police officer.The Malaysian man, identified as Turah Raju Subramaniam, 39, pleading guilty on Tuesday (JulFake police officer who collected 1,600 gold bars worth over $410k from scam victim jailed
A 54-year-old woman lost more than $410,000 worth of gold bars after falling victim to a scam and handing them over to a man posing as a plain-clothes police officer.The Malaysian man, identified as Turah Raju Subramaniam, 39, pleading guilty on Tuesday (July 21) and was sentenced to three years and two months' jail, Shin Min Daily News reported.According to court documents, she was contacted by someone claiming to be from a bank's anti-fraud department, who told her she was linked to a fraudulent $5,400 transaction.She was then transferred to another scammer posing as a senior investigator from the Ministry of Law, who falsely claimed she was under investigation for money laundering. The scammer sent her fake documents stating that she was wanted by the authorities and that her assets would be frozen.The woman was then instructed to transfer $1 million into her credit card account before purchasing gold bars.Following the scammers' instructions, she went to Mustafa Centre and bought 1,600 pieces of 24K gold bars worth more than $412,000.











