Woman, 36, is 13th Malaysian to be charged for alleged role in scams since March
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A 36-year-old Malaysian woman will be charged in court on Thursday (April 16) for her alleged involvement in a case of government official impersonation scam.The woman is the 13th Malaysian since March this year to be arrested for facilitating scam syndicateWoman, 36, is 13th Malaysian to be charged for alleged role in scams since March
A 36-year-old Malaysian woman will be charged in court on Thursday (April 16) for her alleged involvement in a case of government official impersonation scam.The woman is the 13th Malaysian since March this year to be arrested for facilitating scam syndicates to collect cash and valuables obtained from scams.In a news release on Wednesday, the police said they received a report from a 75-year-old female victim who received a WhatsApp call from an unknown person claiming to be from the Monetary Authority of Singapore (MAS).Modus operandi unchanged: Hand over money, valuables for investigationsThe unknown person claimed that the elderly woman was purportedly implicated in a money laundering case.She was then instructed to withdraw cash and hand it over to an «agent» to facilitate investigations. The elderly woman was also assured that the money would be returned after the investigations.The victim proceeded to hand over cash amounting to $10,000 to the Malaysian woman in the vicinity of Jurong West Central.














