How did the clerk eventually realise she was being scammed?

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The Clerk Realised She Was Being Scammed Through Suspicious Transaction Requests and Subsequent Verification

A company clerk in Ipoh realised she was being scammed when the individual, who had impersonated her company manager via WhatsApp, persistently requested further financial transactions. Her suspicion was confirmed when she contacted the actual company manager and learned that no such instructions had been given. This incident resulted in a loss of RM970,000 for the company.
Repeated Transaction Requests Raised Suspicion

The scam began when the clerk received a WhatsApp message from someone she believed to be her company manager, whose mobile phone was reportedly hacked. This individual instructed the clerk to conduct several financial transactions on behalf of the company. The clerk proceeded to transfer a total of RM970,000 across three separate transactions into two different bank accounts as directed.
Verification With the Actual Manager Confirmed the Deception

Following the initial transfers, the suspect continued to urge the clerk to make additional transactions. These persistent demands prompted the clerk to become suspicious of the authenticity of the instructions. To verify, she contacted her actual company manager, who then informed her that no such directives had been issued.
The Incident Led to a Significant Financial Loss

Upon realising she had been deceived, the clerk lodged a police report regarding the incident. The case is currently being investigated under Section 420 of the Penal Code. Authorities advise fraud victims to immediately contact the National Scam Response Centre (NSRC) at 997 to facilitate swift action and potentially freeze transferred funds.

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How did the clerk eventually realise she was being scammed?

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