What specific financial documents were requested from the scam victim?

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Specific Financial Documents Requested from Scam Victim

A Macau scam syndicate requested the victim to provide various financial documents and information, including her income statement, insurance statement, bank statements, Employee Provident Fund (EPF) statement, and details about her shareholdings. The victim, a 61-year-old IT software developer, was also instructed to transfer funds from other accounts and make an EPF withdrawal into a newly activated account for the purported investigation. These actions ultimately led to her financial loss of RM1,215,600.
Income and Insurance Statements

The scam syndicate specifically requested the victim's income statement and insurance statement. These documents are typically used to verify an individual's financial standing and assets. The perpetrators leveraged these requests as part of their elaborate scheme to gain access to the victim's financial information.
Bank and EPF Statements

Further demands included the victim's bank statements and her Employee Provident Fund (EPF) statement. These requests aimed at consolidating comprehensive details of the victim's financial resources. The syndicate instructed the victim to channel all relevant information into a newly activated account for what they claimed was an investigation into money laundering.
Share Ownership Information

In addition to statements, the victim was also asked to provide information regarding the shares she owned. This indicates the syndicate's intent to understand the full scope of the victim's investment portfolio and potential assets. The collection of this diverse range of financial data facilitated the subsequent fraudulent transactions.

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What specific financial documents were requested from the scam victim?

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