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“你涉洗黑钱!” 2女掏空老本 奉上超过144万

(关丹28日讯)在职女老师及退休女教师因误坠洗黑钱和巨额索保骗局,被吓得掏空所有老本和私房钱,损失144万5000令吉。

彭州总警长拿督斯里耶哈雅今日发文告说,关丹及劳勿警方分别接获42岁在职女教师和60岁女退休老师投报,声称误信涉及洗黑钱及索取不存在高额保险赔偿金骗局。

“来自关丹的退休老师,是于2024年9月6日接到自称是网购平台代表和警察的骗徒来电,指事主洗黑钱和出售提款卡,需要被调查。”

他说,在害怕心理下,受害者至本月5日期间,掏空个人储蓄、公积金存款、售屋所得、退休金、个人贷款、典当金饰及其他投资与储蓄等所得的101万4000令吉,分122次汇到多个不同银行户头。

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“不仅如此,受害者也被指示必须每天向骗徒报备6次,即每3小时一次,以及禁止向旁人透露此事。”


耶哈雅说,次名受害者是在劳勿执教的42岁女教师,她于今年月2日接到声称是保险公司代表的骗徒来电,指事主涉及索取不存在的赔偿金,金额为6万8000令吉。

“骗徒进一步诬指事主涉及洗黑钱及行贿罪名,并以恐吓手段施压,迫使事主唯命是从。对方声称相关款项是用于案件调查及法庭保释金,诱使事主交出银行户头资料、更换手机号码,并多次将款项转入其指定的银行户头。”

“事主不但掏空个人储蓄,也将贷款和抵押金饰所得,总值43万1000令吉款项汇予骗徒。”

耶哈雅说,两名受害者发现一切都是骗局时,为时已晚,最终只有报警求助,而上述2案目前在刑事法典第420(欺骗)条文下,展开调查。



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