How did scammers convince the victim she was involved in money laundering?

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Scammers Fabricated a Money Laundering Scheme Involving a False Package and Fake Police Investigation to Defraud a Retiree of RM1.84 Million

A 76-year-old retiree was convinced she was involved in money laundering after receiving a series of deceptive phone calls. The scam began with a man identifying himself as Adam Wong from Pos Laju, who falsely claimed a package sent by the victim contained an identity card and multiple bank debit cards. This initial contact was followed by individuals impersonating police officers who alleged the victim was implicated in a RM1.48 million money laundering operation, leading her to transfer substantial personal savings and inherited funds totaling RM1.84 million into accounts provided by the syndicate.
Initial Contact and False Package Claim

The deception commenced on June 5 when the victim received a phone call from an individual claiming to be Adam Wong from Pos Laju. Wong informed her that a package she had sent contained a blue identity card and eight bank debit cards. When the victim denied any knowledge of such a package, the scammer suggested she report the matter to the Sabah police, thereby initiating the next phase of the elaborate fraud.
Escalation with Impersonated Authorities

Following the call from "Adam Wong," three men contacted the victim, posing as police officers. They presented a fabricated investigation that implicated her in money laundering activities amounting to RM1.48 million. This manufactured threat caused the victim significant fear, prompting her to comply with the scammers' instructions to transfer her savings from Tabung Haji and Amanah Saham Bumiputera (ASB) accounts, along with inherited money, into designated bank accounts.
Demands for Bond and Further Transfers

The fraudulent scheme escalated further when an individual claiming to be an Assistant Superintendent of Police (ASP) contacted the victim. This imposter informed her that a RM1 million bond was required to prevent her arrest and remand for money laundering charges. Under duress, the victim proceeded to sell jewelry and borrow funds from her siblings, ultimately depositing two more cheques totaling RM400,000 into a company account on July 13 and 22. These transactions, alongside earlier deposits of RM790,000 into an enterprise's account, RM600,000 into a construction company's account, and RM350,000 for alleged investigation purposes by police and Bank Negara Malaysia, brought her total losses to RM1.84 million.

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How did scammers convince the victim she was involved in money laundering?

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