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789
莫哈末罗兹:不要轻易被这些诈骗集团诱导,把钱汇入陌生人的户头。
2名退休公务员陷入诈骗集团布下的“澳门骗局”,被骗走约20万令吉积蓄!
哥打士打县警区主任莫哈末罗兹周一发表文告指出,案件第一名受害者(49岁)于本月13日接获一名马电讯公司男职员的来电,指他有未付账单,受害者否认,对方把电话连接到吉隆坡警察总部,电话中一名警官指受害者涉及洗黑钱活动。
他说,受害者后来依照该名警官指示,把一笔钱汇入对方指定的银行户头,作为保释金及案件调查用途。受害者2天内共进行了29次的转账交易,把户头的18万令吉汇入对方指定户头。
他表示,另一名62岁受害者于本月18日也坠入同样操作方式的骗局,对方假扮警官骗走受害者9000令吉。
他说,警方将援引刑事法典第420项条文(欺骗及诱导他人交出财物)调查上述2宗案件。
他指出,哥打士打县警方从今年1月至10月共接获65宗类似上述电话诈骗或被称为澳门骗局的投报,涉及损失高达167万令吉。
他说,警方已逮捕及提控涉及借银行户头予诈骗集团的“钱驴”。
他表示,诈骗集团使用(VOIP)网络电话语音系统与仿冒热线,使受害者容易陷入电话骗局。
他提醒民众不要轻易被这些诈骗集团诱导,警方、国家银行或法庭等绝不会指示把钱汇入其他银行户头。
民众若有任何疑问或有关诈骗案件的投报,可联络哥打士打县警察局04-7747222。
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