How did a RM1,300 iPhone deal turn into RM10,000 loss?

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The RM1,300 iPhone Deal Escalated to a RM10,000 Loss Due to Unauthorized Bank Transfers

A transaction initially intended to cost RM1,300 for an iPhone advertised on Instagram resulted in a total loss of RM10,000 for a 24-year-old clerk. This significant financial deficit occurred after the victim made the initial payment and subsequently discovered unauthorized transfers from her account. The total loss encompasses the RM1,300 paid for the phone and an additional RM9,500 that was transferred out of her account without her consent.
Initial Contact and Payment for the iPhone

The incident began on March 20 when the clerk, residing in Felda Palong 7, saw an advertisement for an iPhone 12 on Instagram. She contacted the seller via WhatsApp and was instructed to make an online payment of RM1,300 to a specified account. This payment was intended to secure the purchase of the advertised mobile device.
Discovery of Unauthorized Transactions

The following day, while checking her bank account at a Bahau bank, the victim discovered that RM9,500 had been transferred from her account to another local bank account. These transfers were executed in four separate transactions, and critically, they occurred without her knowledge or explicit authorization.
Total Financial Impact of the Scam

The cumulative financial impact of the scam amounted to RM10,000. This figure is comprised of the RM1,300 the victim willingly paid for the iPhone and the RM9,500 that was subsequently withdrawn from her bank account through unauthorized means. Upon realizing the extent of the fraud, the victim proceeded to file a police report at the Bahau police station.

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How did a RM1,300 iPhone deal turn into RM10,000 loss?

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