全国警察商业罪案调查局揭发,电话骗局老千魔掌伸向受害人衔接朝圣基金局(Tabung Haji)户头的银行户头持有人,迄今共接获65宗类似骗局投报,造成损失达359万9275令吉。
全国警察商业罪案调查局总监拿督卡玛鲁丁周四(7日)通过文告呼吁民众,勿将银行户头资料泄露予陌生人。
“警方已多次呼吁及提醒,并将继续警惕民众不要将银行户头透露予陌生人,以免成为骗局的受害人。”
他说,根据警方的调查显示,上述骗局的首脑涉及“澳门骗局”集团,老千将拨电受害人,恐吓指控受害人涉及刑事案、拖欠信用卡数或其他案件,借口为调查目的,指示受害人提供银行户头资料。
“警方查悉,诈骗集团已得逞将受害人衔接朝圣基金局户头的银行户头中盗取款项,非法集团不仅盗取银行户头内的款项,连同朝圣基金局户头的钱也不翼而飞。”
卡玛鲁丁指出,朝圣基金局户头衔接线上银行的便利,已遭不法之徒滥用牟利。
“而警方也查悉,受害人都是通过电话透露银行户头资料予陌生的一方。”
他呼吁民众拨打03-26101559 或 03-26101599,以联系商业罪案调查局诈骗应对中心(CCID Scam Response Center)咨询及求助。
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