加拿大联邦警方捣破了一个诈骗集团,拘捕两人,怀疑他们乔装成税务局官员利用电话欺骗金钱,涉及款项高达1680万加元(5250万令吉),受害者主要是加拿大人。
警方在多伦多市郊拘捕两名男子,分别是37岁的古林达皮特达利瓦尔和恩达皮特达利瓦尔,落案控告他们诈骗和洗黑钱罪名,未知道两人是否有亲属关系。调查人员发现,他们与一个在印度运作的网络有联系,乔装成税务局人员、警员或其他官员,打电话给目标人物,恫吓他们及下令他们缴交税款或罚款。
警方亦向第3名涉案男子、26岁的马尼克发出通缉令,相信他现时在印度。警方指出,受害人接到电话时,大多不知所措,对方声称如果不付款,便拘捕他们。当局没有披露总共有多少人受骗。
加拿大警方发言人奥格登在记者会上指,印度警方作出配合及加入调查行动,分别在首都新都里及北部的诺伊达市,捣破39个涉嫌与这宗骗案有关的电召中心。
找工作, 就找这里!
› 立即申请
- IT Business Sales Support (internship)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business & Marketing Executive (Internship)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business Development Representative(Intern)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business IT Sales (Intern)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business IT Sales
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- IT Business Sales Support
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business Development Representative
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business & Marketing Executive
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business Development
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- 财富规划师 (Wealth Planner)
- Insurance
- Petaling Jaya
-
MYR 9K /Month
› 立即申请
- 营养教练
- Insurance
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- PHP Software Developer
- Information Technology
- Wilayah Persekutuan
-
MYR 6K /Month
› 立即申请
- DevOps Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 6.5K /Month
› 立即申请
- Java Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- Graphic Design + Marketing (Internship)
- Advertising & Marketing
- Kuala Lumpur
-
MYR 800.00 /Month
› 立即申请
- Design + Marketing (Internship)
- Advertising & Marketing
- Kuala Lumpur
-
MYR 800.00 /Month
› 立即申请
- PHP Software Engineer (Internship)
- Engineering
- Kuala Lumpur
-
MYR 800.00 /Month
› 立即申请
- PHP Web Developer (Internship)
- Engineering
- Kuala Lumpur
-
MYR 800.00 /Month