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789
事主也劝告公众要提访这类新颖诈骗手法。
电话诈骗集团疑入侵公众的银行户头后作手脚,复假冒电子购物平台代理,妄称愿意退款给不曾购物的公众为由,索取银行转账验证码(TAC),藉机转移存款,所幸事主有所怀疑,而没有受骗。
日前有一则Whatsapp语音简讯流传,一名男子声称,他从印尼雅加达返回槟城后,便接获自称是某电子购物平台代理拨打电话,向他核实购买价值4750令吉的物品,并告诉事主已用银行网上交易服务转账。
基于事主没有购物,于是在对方的指示下,登入网上交易户头,确认该笔数已转账,令他甚为惊讶。
该名“代理”随后表示,若没有购物的话,该购物平台愿意退款,但要求事主提供银行转账验证码。
事主深感有诈,于是亲自到银行了解情况时,赫然发现该笔数额已是浮动存款(Float),即已被提出来但仍未汇入他人户头。
事主得知受骗,便在银行人员的劝告下,中止这笔交易、关闭户头与另开新的户头。
事主也劝告公众要提访这类新颖诈骗手法。
据了解,不排除老千入侵公众的银行资料后,混淆公众诈财,公众受促绝不能将银行转账验证码透露第三者。
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