一名65岁寡妇坠入澳门骗局圈套,误信假警官恐吓涉及洗黑钱案件,结果14万3200令吉存款在一周内被转走。
加央警区主任尤沙里夫丁于周三发文告指出,玻州加央警区商业罪案调查组于周二接到这起投报。
他说,寡妇是私人公司退休人士,接到两通来电分别是014-9995942与017-3385220,对方伪装成吉打警官,指她涉及洗黑钱案件。
他说,诈骗集团向寡妇索讨其伊斯兰银行户头和银行卡号码及朝圣储蓄户头的资料,以进行案件调查。而寡妇也交出银行的交易验证码给对方,导致伊斯兰银行及朝圣储蓄户头的存款,在其不知情下,从本月5日至本月12日被转走8次,总损失14万3200令吉。
尤沙里夫丁说,由于寡妇独自在家中生活,导致容易被嫌犯影响,嫌犯还表示若寡妇想解决案件,她必须对任何人保密。
他说,警方已开启一张调查纸,而此案在刑事法典第420条文(欺骗)下进行调查,警方也将搜集嫌犯用来转帐的银行户头信息。
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