What Is Spaving And How It’s Hurting Americans
https://m.youtube.com/watch?v=oBfLN1Xv7es
The victim claimed that she received a Facebook message in June from someone using a fake profile. They then continued communicating using WhatsApp.
The suspect later offered to send her a gift package containing items like a handbag, watch and shoes and US$10,000 in cash to be donated to orphans..
The victim was contacted by an individual claiming to be a delivery agent who said he was having problems delivering the package and asked her to make payments for import duties and delivery costs.
The victim received a call from the suspect in mid-June claiming that her account was being investigated by police as it has been used by syndicates.
"The call was then transferred to an individual posing as a police officer, who told her that she was also involved in money-laundering activities. To settle the case, the victim was instructed to transfer money to the bank accounts given to her.
"Out of fear, she used her savings and made 12 cash transactions totalling RM88,700 into three bank accounts.
A 72-year-old man was cheated out of RM177,700 after a scammer called him to say that his bank account had been used for money laundering.
“He received a call from a stranger who claimed to be from the Digital and Communications Ministry on June 12.”
“He was told that his bank account was involved in money laundering activities and that he should go to the Ipoh district police station,” said Perak police chief Comm Datuk Seri Mohd Yusri Hassan Basri.
When the man, who works for a non-governmental organisation in Taiping, maintained his innocence, the scammer transferred the call to another person claiming to be from the police force.
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