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[Tempatan] Inspector Ting pulak call. Pesara kerajaan habis rugi RM575,350

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Post time 24-9-2019 12:34 AM | Show all posts |Read mode
Govt retiree loses over RM500k in phone scam
    Monday, 23 Sep 2019
    8:32 PM MYT

KEPALA BATAS (Bernama): A government retiree lost RM575,350 after being duped by a telephone scam syndicate which alleged she was involved in money laundering here recently.

North Seberang Prai police chief ACP Noorzainy Mohd Noor said the 61-year-old woman received a telephone call from a man claiming to be from the Kuantan Post Office and informed her that a package belonging to her was found to contain banned substances.

He added that the call was then passed to people claiming to be the Kuantan police headquarters

"She spoke to a man calling himself Inspector Ting, who then told the woman that she was found to have been involved in money laundering, ” he told reporters here on Monday (Sept 23).

He said the "inspector" told the victim that the case was still under investigation and asked the woman not to inform anyone and advised the retiree to give her full cooperation.

ACP Noorzainy said the woman was shocked after receiving the information, and then proceeded to transfer her money to a bank account provided by the suspect.

He said the woman made 28 transactions from 15 bank accounts involving RM575,350.

"The victim used all the money in her savings, pension, Employees Provident Fund (EPF) and trust fund for the transfer from Aug 16 to Sept 3, ” he said.

He added the woman made a police report on Sunday (Sept 22) after failing to contact the suspect, adding that was when she realised that she had been cheated.

"The investigation is ongoing and the case is being investigated under Section 420 of the Penal Code for fraud, ” he said. - Bernama

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Post time 24-9-2019 01:32 AM From the mobile phone | Show all posts
Risau pulak aku baca.. Depa target acik2 tua..
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Post time 24-9-2019 05:14 AM From the mobile phone | Show all posts
mak aii..kira stgh juta tu. beli umah cash dah dpt brapa biji tu..
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Post time 24-9-2019 06:33 AM From the mobile phone | Show all posts
Kalau angkat call terus answering mchine tu letak je la balik.. Dah pesan kat nenek dgn makcik pakcik lain.. Boleh scammers ni tak tau nak cakap dgn sapa pastu claim kita ada kes.. Kalau kita mmg ada kes dia mesti dah tau nk cakap dgn sape..
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 Author| Post time 24-9-2019 06:47 AM | Show all posts
betul.
kalau first dialog tu mesin, letak la terus
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Post time 24-9-2019 08:34 AM | Show all posts
Masya Allah.. banyaknya duit!
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Post time 24-9-2019 11:50 PM From the mobile phone | Show all posts
Ya Rabb, banyak gila duit dia kena scam. Setengah juta tu. Mau tak menangis dibuatnya
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Post time 24-9-2019 11:53 PM From the mobile phone | Show all posts
Kesiannyaaaa
Mujur i jenis maki dulu sapa2 yg x kenal call pastu bru ckp elok2 lpas confirm itu bukan scammer
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 Author| Post time 16-10-2019 05:58 PM | Show all posts

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