MELAKA: A scammer high on the police wanted list managed to pull through another fraud by cheating a 49-year woman of her RM2mil inheritance here.
"She received the call on Jan 10 and realised her bank account was emptied through 164 online transfers within 12 days," he said, adding that a police report was lodged on Jan 22.

Why does this not trigger an alert at the bank, let's say after day 2? This surely was not normal behavior for this woman

This post has been edited by prody: Jan 26 2021, 03:18 PM