Why did the victim make 12 transactions over four months?

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A Clerk Lost RM92,540 Due to an Investment Scheme Advertised on Facebook

An accounting clerk lost RM92,540 after falling victim to a fraudulent investment scheme advertised on Facebook. The victim made twelve transactions to four different bank accounts over a four-month period before realising the promised high returns were never delivered. The case is currently under investigation for cheating.
Deception Through High Return Promises

The victim, a 52-year-old woman, encountered an advertisement on Facebook promoting an investment scheme that guaranteed high returns. Compelled by these promises, she clicked on the provided link, initiating her engagement with the fraudulent operation. Such schemes often leverage the allure of significant financial gains to entice individuals into parting with their money.
Escalating Commitment and Transaction Pattern

Over a span of four months, the victim proceeded to make twelve separate transactions. These funds were transferred to four distinct bank accounts, suggesting a structured approach by the perpetrators to collect money over time. This pattern of multiple transactions, often to different accounts, can be a tactic employed by scammers to prolong the deception and make it harder for victims to track or halt the flow of money.
Realisation of the Scam

The victim's realisation that she had been deceived occurred when the promised returns failed to materialise. It was at this point that the discrepancy between the advertised benefits and the actual outcome became apparent, prompting her to report the incident. The total amount lost amounted to RM92,540.
Investigation Under Cheating Provisions

Following the victim's report at the Kuantan District Police Headquarters, the case is being investigated by the authorities. The investigation is proceeding under Section 420 of the Penal Code, which deals with the offence of cheating. This section outlines the legal framework for prosecuting individuals who deceive others with the intention of dishonestly inducing the delivery of property.

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Why did the victim make 12 transactions over four months?

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