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KUALA LUMPUR, Jan 21 — The police have detected 494 circumstances of impersonation scams involving losses totalling RM2.5 million all through final 12 months.
Bukit Aman Business Crime Investigation Division (CCID) director Datuk Seri Ramli Mohamed Yoosuf mentioned these fraudulent actions entail people impersonating pals or acquaintances they usually contact victims via platforms like WhatsApp, Telegram, Fb and so forth.
He mentioned one of many techniques employed in executing these scams entails borrowing cash.
“Investigations reveal these syndicates hack into victims’ Telegram/WhatsApp accounts and phone the sufferer’s pals obtained from the identical platforms, to borrow cash,” he mentioned in a press release right this moment.
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He added that from January 1 till yesterday (January 20), a complete of fifty circumstances have been reported, leading to losses of RM238,732.
In response to him, the precise account house owners solely develop into conscious of the scenario once they can’t entry or obtain calls from their contacts relating to the authenticity of a mortgage request.
As a precautionary measure, Ramli suggested the general public to train warning and keep away from readily trusting mortgage messages from contacts, significantly when the checking account used belongs to a unique particular person.
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“No matter their causes, it’s advisable to confirm by reaching out to the related acquaintance for affirmation,” he mentioned.
For recommendation or additional data, contact the closest police station or name the CCID Infoline at 013-2111222. — Bernama
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