[ad_1]
BALIK PULAU, Oct 2 — Police have arrested a person suspected of being a mule account holder for a Macau Rip-off syndicate which resulted in a retired girl shedding RM1.9 million not too long ago.
Based on a Barat Daya district police headquarters assertion, the 31-year-old man was arrested yesterday to help in investigations into the fraud case involving the 67-year-old sufferer.
“Primarily based on preliminary investigations, the person is believed to be a Macau Rip-off syndicate’s mule account holder who posed as Well being Ministry (KKM) employees and police personnel.
“The syndicate had duped the lady into believing that she had made a false assertion relating to Covid-19 earlier than she was related to the ‘police personnel’ from the Sabah Police Headquarters,” the assertion added.
It mentioned the sufferer, afraid of being arrested by the authorities, complied with the syndicate’s directions and made 24 money transfers, totalling RM1.9 million, into a number of financial institution accounts supplied to her.
In a separate case, the assertion mentioned police additionally arrested a 19-year-old woman suspected of being a mule account holder for a non-existent mortgage syndicate marketed by means of the Google search engine.
It mentioned the sufferer, a 21-year-old man who labored as a clerk, had made 16 money transactions totalling RM14,840.
Each suspects have been remanded and the instances are being investigated underneath Part 420 of the Penal Code.
“We want to remind the general public to at all times be cautious and to not simply fall for some of these methods by such syndicates on social media, be it non-existent loans, international job gives or such,” the assertion added.
Police additionally suggested the general public to verify first earlier than making any transactions to any financial institution accounts given by means of the hyperlink https://ccid.rmp.gov.my/semakmule or obtain the “Semak Mule” software on Google Play Retailer. — Bernama
[ad_2]
Source link
