Why was an additional payment demanded for profit withdrawal?

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An Additional Payment Was Demanded Due to Allegations of Money Laundering in Profits

An additional payment of RM35,844 was demanded from an elderly victim in a foreign currency exchange (forex) scam because the profits accrued were alleged to involve elements of money laundering. The victim, a 77-year-old man, had initially invested RM3,000 and subsequently an additional RM69,000 into the scheme, only to be told of this new payment requirement when he attempted to withdraw his earnings.
Coercion into a Forex Scheme

The victim was enticed into participating in the forex scheme on May 28 by the sister of a woman he had befriended on Facebook. This initial contact led to the victim making a capital payment of RM3,000 within the first week, for which he received a fabricated receipt.
Escalating Investments and a Fake Profit Screenshot

Following the initial deposit, the suspect provided the victim with a WhatsApp screenshot that purportedly displayed the profits he had generated. This visual representation of gains spurred the victim to make further capital investments totalling RM69,000, significantly increasing his financial commitment to the scheme.
The Demand for an Additional Payment

Upon attempting to withdraw his accumulated profits, the victim was informed that he needed to make a further payment of RM35,844. This demand was justified by the claim that the profits he had made were associated with money laundering activities, a pretext used to extract more funds.
Realisation of Deception and Police Report

The victim only recognised that he had been deceived when confronted with this demand for an additional sum after trying to access his profits. Subsequently, he filed a police report regarding the incident, which resulted in a total loss exceeding RM100,000. The case is currently under investigation by the authorities, invoking Section 420 of the Penal Code.

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Why was an additional payment demanded for profit withdrawal?

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