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789
诈骗份子开始拉长诈骗时间,砂拉越诗巫一名女护士败在对方心理战术下,心甘情愿将1万3500令吉奉上。
由于对方警告不可向任何人透露此事,女护士在心理压力下,郁郁寡欢。经姐夫追问才道出被指控洗黑钱。姐夫立即踼爆是诈骗,她才如梦初醒,向警方报案。
该名女护士31岁,于去年11月中在民都鲁住处就接到一名自称自来自霹雳的警曹的电话,指她涉及洗黑钱,在她名下有24个银行户口。
她大惊否认,唯对方直指她涉及,并表示如果要清名,就要依照对方的指示去做。首先就是不许告诉任何人,包括她的家人和丈夫,反正一切保密。
对方指示她每天早上9时及下午5时要向对方报告她一天的活动,对方也要了她的身份证号码。
直到12月尾,当她在诗巫租住的屋子时,一名男子致电给她,指已经逮捕了她的同伙。他说,调查的证据显示她涉及洗黑钱。
对方也拍了法庭发出的逮捕令给她看,并说如果真的没有涉及洗黑钱,敢不敢给他所有的银行户口,以让法庭来审计。然后对方又让她把钱转去一个对方提供的银行户口。
她转了1万3500令吉到该户口,然后对方告诉她不得告诉任何人,在72小时内不可以告诉任何人,并会在一星期后收到好消息。
然后对方又让她如常的每天要报告行踪。相信她的烦恼引起姐夫的注意,问了她后才揭发她被骗。
找工作, 就找这里!
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