2名男子涉嫌将自己的银行户头卖给诈骗集团,作为“钱骡户头”(akaun keldai)使用,遭西南县警方逮捕助查。
西南县警方于周二在脸书专页上发文告指出,上述2名男子涉及2020年8月及2021年5月的2起诈骗案件,警方掌握这两名嫌犯身份后,于日前在峇六拜一带捕2人。
文中提及,2名嫌犯涉嫌将其银行户头交予第3方,即澳门骗局及不存在贷款诈骗的嫌犯使用,作为钱骡户头,导致受害者损失1万4000令吉至1万8000令吉。
目前警方援引刑事法典第420条文(欺骗)调查此案。警方也劝请民众,在进行网上交易时必提高警惕,避免受骗,同时在汇款前浏览警方商业罪案调查组网站(https://ccid.rmp.gov.my/semakmule) ,查询卖家的银行户头是否在黑名单内。
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