How did the victim make multiple transactions to different accounts?

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Victim Made Multiple Transactions After Being Lured by Investment Scheme

A bank officer lost RM102,700 after making 12 transactions to six different accounts over three weeks, a consequence of falling for a fraudulent investment scheme advertised on Facebook. The victim was initially drawn in by an offer from "Popular Book CO (M) SDN BHD" promoting free investment books, which led him to a deceptive online platform.
Lured by Online Advertisement and Deceptive Link

The incident began when the 32-year-old victim encountered an advertisement on Facebook for "Popular Book CO (M) SDN BHD" that promised free investment books. This advertisement directed him to click a link via WhatsApp, where he was prompted to enter his personal information. Upon completing this step, he was redirected to what appeared to be a stock trading system, initiating his involvement in the scam.
Enticed by Promise of High Returns

Within the simulated stock trading system, a suspect proposed an investment opportunity on a specific platform. The victim was informed that by investing RM100,000, he would receive a 30 per cent profit. This enticing offer of a substantial return proved to be the catalyst for the victim's subsequent financial actions.
Executed Multiple Transactions Over Three Weeks

Convinced by the promise of high profits, the victim proceeded to make a series of financial transfers. Over a period of three weeks, he executed a total of 12 transactions, sending funds to six separate bank accounts. These transactions represent the practical execution of his decision to invest based on the fraudulent proposition.

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How did the victim make multiple transactions to different accounts?

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