Why did the lecturer transfer money to 18 different accounts?

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The Lecturer Transferred Funds to 18 Accounts as Part of a Scam Demanding Multiple Payments to Release Promised Profits

A university lecturer transferred a total of RM244,925.61 to 18 different bank accounts between August 20 and September 10 as part of an investment scam. The scammer promised a significant profit but stipulated that multiple payments were required before the lecturer could withdraw the purported earnings. This tactic of demanding escalating payments is a common characteristic of fraudulent schemes.
Demands for Multiple Payments to Access Profits

The lecturer initially invested RM300 in an advertised scheme after receiving a WhatsApp message from an unknown individual. She was promised a profit of RM14,000. However, to realise this profit, the scammer informed her that she was obligated to make "several payments" by transferring money to accounts provided by the suspect. This requirement for further payments, presented as a condition for profit withdrawal, is a hallmark of many confidence trick schemes.
Use of Multiple Accounts by Scammers

The scammer provided the lecturer with 18 distinct bank accounts to which she transferred funds over a period of approximately three weeks. While the specific reason for using numerous accounts is not detailed in the information, such a practice is often employed by fraudulent actors. Generally, using multiple accounts can be a method to obscure the flow of illicit funds, making it more difficult for law enforcement to trace the money, or it can be part of a strategy to create a false sense of legitimacy or to manage different stages of the fraudulent transaction.

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Why did the lecturer transfer money to 18 different accounts?

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