遭“玛莉亚警长”恐吓涉及洗黑钱活动,30岁女线上玩家坠入电话诈骗圈套,遭骗走9万5700令吉银行存款。
警方周三(12日)接到这名来自首都华友花园的女事主投报后,从诈骗角度查案。
冼都警区主任马永来助理总监表示,当天下午2时左右,事主接到自称大马邮政公司总部官员拨电,指事主将两张提款卡、一张支票簿与银行令牌,邮寄给指定人士。
事主否认此事后,被转接与一名自称来自全国警察总部的玛莉亚警长联络,后者还指事主已被列入与洗黑钱集团有关的名单。
在老千的游说下,事主在同一天将存款转入5个账户,待事主朋友得知此事后,事主始觉醒受骗。
警方援引刑事法典420条文(诈骗)查案。
公众受促提防任何可疑来电,若有疑问可拨电国家诈骗应对中心(NSRC)热线“997”或邻近警区总部。
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