What specific payment requests led to the victim losing RM234,000?

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Specific payment requests led to the victim losing RM234,000

A bank officer lost RM234,000 after being deceived by an online loan scam. The victim was instructed to make payments in stages to nine different accounts as part of the loan processing. These transactions took place from February 28 until the end of March.
Requests for loan processing fees

The victim, who was seeking an RM80,000 personal loan, was contacted by an employee of an online money lending company. This individual requested payments for the processing of the loan. These payments were presented as necessary steps to finalise the loan approval.
Staged transfers to multiple accounts

Following the initial request for processing fees, the victim was instructed to transfer money in stages. These transfers were directed to a total of nine separate bank accounts. This method of disbursing funds across multiple accounts was a key part of the scam.
Significant financial loss over a period

The cumulative amount transferred by the victim across these nine accounts reached RM243,000. These transactions occurred over a defined period, beginning on February 28 and concluding at the end of March. The total loss reported by the victim was RM234,000.

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What specific payment requests led to the victim losing RM234,000?

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