银行女经理也被坠入电话诈骗集团圈套,近200万令吉储蓄与投资资金遭盗提。
雪兰莪州八打灵再也接到事主投报,八打灵再也警区主任聂依扎尼助理总监发表声明,5月5日傍晚近6时,事主接到一名自称来自灵市的警官拨电通知,指她涉及一宗肇事逃逸的致命车祸。
事主否认此事后,假警马上转话题,指她涉及洗黑钱活动。
同时间,事主接到Whatsapp简讯,指她已被列入警方的拘捕令名单内后,被要求开设新的银行户头,移交事主的存款汇入这个新的户头。
翌日,事主把在新加坡的股票出售后的钱、个人贷款、存款、定期存款与保险收入,全移交到新的户头。
事主也受指示,在9月前勿向银行求证,以便让国家银行调查,事主会在最迟10月初,收到证明文件,一旦证明她所言属实,将退款给她,否则可被政府没收。
“事主待上周四(8日)仍未收到‘文件’,便前往银行查询,却揭发197万9976令吉70仙的储蓄已遭分阶段盗提。”
聂依扎尼提醒公众提防类似骗局,勿随意对陌生人透露银行户头号码、提款卡或信用卡号码。若接获类似电话,可联络八打灵再也警局0379662222查询。
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