What specific online tactics did the syndicate use to deceive the victim?

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Syndicate Employed Deceptive Online Tactics Including WhatsApp and Fabricated Documents

A syndicate targeted a company director using WhatsApp, impersonating a university representative and presenting forged purchase orders purportedly from the Higher Education Ministry. This tactic aimed to build trust before soliciting financial transactions for a non-existent government tender.
WhatsApp Communication and Impersonation

The syndicate initiated contact with the victim through WhatsApp, a widely used messaging platform. The perpetrator impersonated an official from a public university in Kelantan, establishing a false premise for the subsequent offer of a tender. This initial approach leveraged a familiar digital channel to initiate contact and build a semblance of legitimacy.
Presentation of Fabricated Purchase Orders

To further bolster their credibility, the syndicate provided the victim with four purchase orders. These documents were allegedly issued by the secretary-general of the Higher Education Ministry, a high-ranking government position, lending an air of official sanction to the fictitious tender. Accompanying these forged orders were contact details for a supposed supplier, creating a seemingly complete and verifiable transaction process.
Exploitation of Trust for Financial Gain

The victim was persuaded by the presented documentation and the apparent official channels, leading him to believe the tender was genuine. This trust was exploited as the victim proceeded to make seven bank transfers totalling RM137,200 to an account under the name Gertrude Chee over a five-day period. The subsequent discovery that the tender was a scam revealed the syndicate's ultimate objective of financial fraud.

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What specific online tactics did the syndicate use to deceive the victim?

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