Company MD loses RM520,000 to phone scam syndicate

: The managing director of a private company has been cheated of RM520,000 by a phone scam syndicate, according to Johor police.

“The individual told the victim that an automated teller machine card in his name was found during a raid and claimed that he was involved in money laundering activities,“ he said in a statement today. “The victim believed the caller because the name and identity card number read out by Insp Lee were accurate. Additionally, he received a letter with a court letterhead stating that investigative, arrest and asset freeze actions would be taken, sent through the WhatsApp application.

Switzerland Neuesten Nachrichten, Switzerland Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

Johor police chief: Company MD loses RM520,000 to phone scam syndicateJOHOR BARU, June 3 — The managing director of a private company has been cheated of RM520,000 by a phone scam syndicate, according to Johor police. Johor police chief M. Kumar...
Herkunft: malaymail - 🏆 1. / 86 Weiterlesen »

Company MD loses RM520,000 to phone scam syndicateJOHOR BAHRU: The managing director of a private company has been cheated of RM520,000 by a phone scam syndicate, according to Johor police.
Herkunft: DailyExpress_MY - 🏆 3. / 83 Weiterlesen »