Why did the trader make nine transactions despite no souvenir delivery?

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The Trader Made Multiple Transactions Due to Deception in a Fake Government Order Scam

The trader proceeded with nine transactions totalling over RM278,000 without receiving any souvenir items because they acted in good faith, believing they were dealing with a legitimate government training institution and its recommended third party. The scam involved a caller impersonating a representative of a government institution and placing an order for the trader's products, while also requesting the supply of souvenir items through a third party. It was only after being unable to contact either the initial caller or the supposed third party that the trader realised they had been duped.
Deceptive Initial Contact and Order Placement

The scheme commenced with a phone call to the trader from an individual falsely claiming to represent a government training institution. This caller proceeded to place an order for the trader's goods and simultaneously requested that the trader supply souvenir items. The request for souvenirs was to be facilitated through a third party, who was also recommended by the scammer, thereby creating a veneer of legitimacy for the transaction.
Trust and Good Faith in the Transaction Process

Despite the unusual arrangement of supplying souvenirs through an intermediary and the absence of any delivery confirmation for these items, the trader acted in good faith. This trust was likely fostered by the caller's purported affiliation with a government entity, a detail that can often lend an air of credibility to unsolicited business propositions. The trader subsequently made nine separate transactions to eight different bank accounts, disbursing a sum exceeding RM278,000 of both personal and company funds.
Realisation of the Scam Post-Transaction

The trader's understanding that they had fallen victim to a scam materialised only after the completion of the financial transactions. The realisation dawned when the trader attempted to follow up on the order and subsequently failed to establish contact with both the initial caller and the purported third party involved in the souvenir supply. This inability to reach the supposed business contacts, coupled with the non-delivery of goods, indicated the fraudulent nature of the entire engagement.

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Why did the trader make nine transactions despite no souvenir delivery?

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