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Pengurus BANK pun Kena scam 600K termasuk duit KWSP
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SEREMBAN: It’s one thing for the common man to be duped by scammers, but a bank manager?
While banks are on full alert for activities of scam syndicates, its staff are presumed to be fully aware of the tactics the con men use to siphon cash from victims.
However, a 52-year-old female manager of a bank in Kuala Lumpur was among the latest victims who lodged a police report after falling for a Macau scam ruse, losing RM605,000 of her hard-earned savings.
The victim from Taman Tuanku Jaafar here lodged a police report with Seremban police on Tuesday, almost two months after her encounter with the scammers.
The manager had received a call on the evening of Jan 26 from a woman who claimed she worked for an insurance company.
The scammer claimed that there was an accident claim made under the victim’s name for RM68,800.
When the victim denied holding an insurance policy with the company, the scammer transferred the call to an accomplice, purportedly a “police sergeant attached to the the CID at the Pudu police station”.
The sergeant told the manager that her particulars were being misused and “she had shady links with an assistant director of an airline”.
The call was then transferred to another accomplice of the scammer, a “police inspector” who told the victim she was involved in money-laundering.
A fourth scammer, a woman took over from then on claiming to be a deputy public prosecutor and told the victim that a warrant of arrest had been issued to detain her.
Terrified and falling for the false threats, the victim pleaded she not to be arrested and denied being involved in any criminal activities.
She told the scammer that the RM605,000 she had in her savings was her hard-earned money she had withdrawn from a trust fund and the Employees Provident Fund (EPF).
Negri Sembilan police commercial crimes investigation department head Supt Aibee Ab Ghani (pix) said the scammer who posed as a police inspector had ordered the victim to transfer the cash into a mule bank account he provided, claiming it was for “investigation purposes”.
He said after doing so, the victim never heard from the scammers and lost all her money.
Aibee said the main factor that contributes to the the survival of scam syndicates are mule bank accounts.
“Without mule bank accounts, scam syndicates will wind up as their activities will come to a standstill.” he said.
Scam syndicates obtain mule bank accounts by renting it from account holders or paying unsuspecting individuals a sum, often just a few hundred ringgit to open a bank account and take control of it.
Aibee advised the public to be aware of the various kinds of scams that are being targeted at them and not fall victim. |
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Bank mana...
Perempuan bangsa apa.
Selalu cinapes umur 52 byk duit.
Kesian dia. |
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pelik xkan bank penerima tak trigger account tu tiba2 terima amaun duit yang besar? |
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Adakah mangsa pernah buat salah? Bila kena pressure by scammer akan takut laa. Dah kalut tak leh nak berfikir secara baik |
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pengurus bank pun kena scam..dh kenapa takut kalau tak buat salah? |
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akaun savings boleh ke terima penerimaan (deposit) sampai ratus ribu? |
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ni yg iols duk ulang bny kali
dpt kol dr mesin ke atau tny bebukan
cepat2 tamatkan talian tu
ko start bercakap jek, habis
ibarat org mancing once dh makan pancing
mmg kena makan la jwbnya
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mikasa replied at 8-2-2023 02:21 PM
Adakah mangsa pernah buat salah? Bila kena pressure by scammer akan takut laa. Dah kalut tak leh nak ...
Logik juga spekuan nih
Contoh kalau kita takde order barang
Tetiba parcel call
Mesti kita tak percaya bulat bulat petak segitiga
Entah2 pernah cuci duit
Banyak betul nyimpannya
Done negatif |
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supernaturalee replied at 8-2-2023 02:35 PM
ni yg iols duk ulang bny kali
dpt kol dr mesin ke atau tny bebukan
cepat2 tamatkan talian tu
Ya ya betul
Kalau jawab call
Dengar sore robot mesin ke apa
Terus letak |
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Ini berita drp tarikh 23/3/22.....
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Rasanya pengurus bank tu Melayu.
Sbb keluarkan duit drp ASB RM425K dan KWSP RM180K.
Minta maaf... mungkin ada sedikit sifat tamak... nak pulun duit "Insuran" RM 68.8K (scammed) terus hilang RM605K.
Astagfirullah
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Pengurus Kewangan Pun Jadi Mangsa Scammer- Terpedaya Tawaran Kerja Samblan, Habis Lesap RM89,560
Kuantan: Seorang pengurus kewangan wanita kerugian RM89,560 selepas menjadi mangsa penipuan tawaran kerja sambilan secara dalam talian.
Ketua Polis Pahang Datuk Seri Ramli Mohamed Yoosuf berkata, mangsa yang berusia 34 tahun dan berasal dari daerah ini menerima tawaran itu melalui aplikasi WhatsApp yang menawarkan satu pekerjaan di Instagram pada 4 Februari lalu.
Katanya, mangsa hanya perlu 'follow' dan 'like page' yang menawarkan komisen RM5 bagi setiap satu like page yang diberikan.
 Gambar Hiasan
"Berikutan itu, mangsa membuat tiga tugasan yang diberikan oleh suspek dan menerima RM590.
"Mangsa mula percaya dan membuat 10 pindahan wang kepada tujuh akaun bank yang berlainan.
"Mangsa menggunakan wang simpanan sendiri dan wang dipinjam daripada adiknya," katanya pada kenyataan hari ini.
Kes disiasat mengikut Seksyen 420 Kanun Keseksaan.
Beliau meminta masyarakat supaya mendapatkan maklumat terperinci seperti latar belakang syarikat yang menawarkan tawaran seperti itu selain semakan nombor akaun di https://semakmule.rmp.gov.my/ -CARI
Sumber: Harian Metro |
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boleh tak polis war2 kan satu malaya, polis/apa2 unit uniform apa jenis segala branch, tak akan sesekali call orang awam untuk sebarang kes?
ia sama ada dijemput eskot polis dari pejabat/rumah atau, akan terima by hand / pos berdaftar kena sign surat waran mahkamah, dua tu je cara nya kan? |
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Ingatkan pengurus bank org yg bijak...kesimpulannya yg pangkat2 beso2 tu x semua org bijak maybe rezeki diorg dpt pegang jawatan beso2 tapi x le bijak mana pun |
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Edited by AbukRokok at 8-2-2023 05:34 PM
ini aku dah kne
dia suruh like 1 page lepas tu screenshot aku dpt rm12 masuk tng wallet
lpastu dia masukkan dlm telegram suruh like follow page2 tu sehari ada 20 task
tapi yg peliknya kene topup duit utk join tugasan ..aku xberapa faham just hanya jadi pemerhati je tgk dorang buat task lepas tu sibuk topup duit ribu2 utk dpt task sesimple tu
dek kerana aku xfaham dan musykil jadi pemerhati senyap je tidak proaktif lalu kne tendang dari grup tu 
tp okla dpt free rm12 touchngo 
yg peliknya semua dalam tu terlalu positif xsesekali sekala meroyan dah mcm robot
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Seronok dapat maki scammer |
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AbukRokok replied at 8-2-2023 05:33 PM
ini aku dah kne
dia suruh like 1 page lepas tu screenshot aku dpt rm12 masuk tng wallet
Aku join jg tp aku dpt rm30. Yg kena byr ratus2 dan ribu tu aku tak buat pun sbb aku tahu itu scammer. So dpt lah aku scam scammer rm30… yg ko tgk diorg tunjuk slip duit masuk tu aku rs tipu semua tu.. aku rs scammer jg tu menyamar konon2 dpt duit |
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Post time 8-2-2023 01:52 PM
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