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789
再有人陷入诈骗电话!一名商人惨被4名假扮警员的骗子以恐吓方式,坑走其28万5000令吉积蓄。
威北警区主任诺再尼助理总监周五发文告证实,该名49岁华裔男事主日前接获一通自称是大马邮政公司快递服务(Pos Laju)的职员,对方指事主的包裹内有事主的身份证以及信用卡。
“正当事主否认之际,对方将电话转去一个自称是彭亨州王姓警官,并称事主涉及洗黑钱的活动。”
“又过一会,电话再转去给一名自称是洪警官,对方告知事主说,他们已经逮捕了第一个嫌犯,然后须要对事主进行调查,并叫事主与诺丁(译音)警官对话。”
“电话连线至一名叫诺丁警官那里,对方责骂及扬言要逮捕事主。”
诺再尼称,当时在听着电话的事主依稀有听到所谓“洪警官”和“诺丁警官”的对话,但不清楚,随后“洪警官”接电话表示说要协助事主免于被告上庭,于是电话再度连线予“丁警官”。
“那名丁警官安抚事主,表示事主若没有犯法,但必要求事主配合他们的指示,然后不准将这件事透露给第三方知道。”
“该名事主前后做了多达56次转账于9个对方指定的银行,对方还告诉事主这样做的目的是要救他和作为调查用途。”
诺再尼表示,这笔钱是事主是前工厂员工积蓄、其孩子在今年发生交通意外的保险赔偿、拍卖老屋及朋友还债的,当事主发觉事态不对,随即来报警求助。
警方援引刑事法典第420(欺骗)条文调查此案。诺再尼呼吁民众勿要随意透露个人银行账号号码以及信息予陌生人,避免让诈骗分子有机可乘。
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