A 67-year-old Malaysian woman was the victim of an online love scam that lasted seven years, in which she lost about Rs 4.4 crore (RM 2.2 million), but she never met her alleged partner in person. Found. This sensational case was reported by Commissioner Datuk Ramli Mohamed Yoosuf (Comm Datuk Seri Ramli Mohamed Yoosuf), director of Malaysia’s Bukit Aman Commercial Crime Investigation Department (CCID) on December 17. press conference I put it in front.
Amazing:- The woman gave her heart to the scammer who looted Rs 11 lakh by telling her a painful story.
The scam began in October 2017, when the woman contacted a man on Facebook who identified himself as an American businessman and said he was selling medical equipment in Singapore. Equipment procurement). It didn’t take long for him to win the woman’s trust and within a month they started an online relationship. During this time, the scammer asked the woman for help as she was facing financial difficulties in relocating to Malaysia, after which the woman sent RM 5,000 (approximately Rs 90,000) for the first time.
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Over time, this scammer continued to demand money from the woman under the pretext of personal and professional crises. During this period, the woman made a total of 306 bank transfers and sent money to 50 different accounts, causing a total loss of RM 2,210,692.60 (approximately Rs 4.4 crore). The woman had borrowed much of this money from her friends and family. The most shocking thing is that the woman had never met and talked to this person. There were only phone calls between the two and the scammer always avoided video calls or meetings, for this he kept making excuses.
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Finally, in November 2024, the woman told a friend about the matter, who made her realize that she had become the victim of a big scam. Following this incident, Malaysian authorities have advised people to be cautious when it comes to online relationships, especially when any financial transactions are involved. Commissioner Ramli has also appealed to the general public to avoid such online relationships that demand financial transactions. This incident is a warning that scammers are becoming increasingly sophisticated in their methods and are targeting people through online relationships.
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