The dentist was told to open a new bank account and move all his money there while police investigated his other accounts. The dentist did as instructed, and transferred about RM220,000 kept in different accounts to the new account. He was later directed to reveal his new bank account details. The sources said the dentist only realised that he had been conned when the scammers continued to demand for more money. They asked her to fill up an online form detailing her bank account and bank card details and also her father’s bank details as a guarantor,” a source said.

Source: The Star April 24, 2023 15:07 UTC