Love Scam. Remaja lelaki, 14 tahun dah buat 21 transaksi sebanyak RM295,950

CARI-MRO · Post time 5-8-2020 02:35 PM

Seorang remaja lelaki kerugian RM295,950 selepas diperdaya sindiket Love Scam.

Kejadian bermula apabila remaja berusia 14 tahun itu mula berkenalan dengan gadis melalui Facebook pada Februari lepas.

Perkenalan bermula dengan satu iklan penjualan telefon dipercayai milik gadis yang menggunakan nama Dea Anis atau Anis Anis.

Ketua Jabatan Siasatan Jenayah Komersial negeri, Superintendan Mohd Wazir Mohd Yusof berkata,

"Remaja itu tertarik dengan telefon yang diiklankan lalu menghubungi gadis berkenaan melalui nombor telefon yang disertakan pada iklan berkenaan.

"Bermula dari situ, terjalin hubungan antara mereka dan mangsa sering menghubungi gadis tersebut untuk berbual melalui WhatsApp dan bermain permainan video dalam talian PUBG mobile."

Gambar Hiasan

Harian Metro melaporkan, selepas empat bulan berkenalan, gadis itu meminta bantuan untuk meminjam wang.

"Dalam tempoh 2 Mei hingga 20 Jun lalu, mangsa meminjamkan wang kepada gadis itu melalui 21 transaksi pindahan wang ke dua akaun bank yang diberikan namun atas nama individu lain.

"Suspek berjanji akan membayar hutangnya itu namun hingga kini dia gagal berbuat demikian."

Selepas mengetahu anaknya ditipu, bapa mangsa membuat laporan polis di Balai Polis Brinchang, Cameron Highlands.

"olis kini sedang mengesan seorang lelaki pemilik nombor akaun yang digunakan dan kes akan disiasat di bawah Seksyen 420 Kanun Keseksaan."

Difahamkan mangsa menggunakan wang simpanan dan meminjam wang daripada ahli keluarganya untuk diberi kepada suspek. -CARI

Kurex · Post time 5-8-2020 02:36 PM

Leluhur kah?

noor2 · Post time 5-8-2020 02:38 PM

Banyaknyaaa duit ko dikkkk

bangcak · Post time 5-8-2020 02:40 PM

nama gadis scam tu mcm nama porumer kesayangan i dulu.
kumbang polkadot. tapi sheol da deaktivate.
nak kawen katanyer

R2D2 · Post time 5-8-2020 02:40 PM

Kuantan teen transfers over RM295k of dad's savings to scammer
By T.N.Alagesh - August 5, 2020 @ 12:11pm

KUANTAN: A 14-year-old boy found himself in hot water after transferring RM295,950 of his father's savings to a female "friend" he befriended online in February this year.

His father, a 53-year-old businessman, was shocked when he checked his online banking account recently.

When confronted, his son admitted that he had "borrowed" the cash for a friend who promised to pay back.

The drama unfolded when the victim spotted an advertisement offering a handphone on Facebook and he immediately contacted the account owner identified as "Dea Anis".

Pahang Commercial Crime Investigation Department chief Superintendent Mohd Wazir Mohd Yusof said the victim contacted the seller to inquire about the phone before they became close friends.

"The female suspect had introduced herself as "Anis Nadia Azman Lee" and the both of them were actively communicating through WhatsApp. They spent a lot of time playing the PUBG mobile game.

"In May, the suspect wanted to borrow some cash from the victim and promised that she would repay the amount. The victim made 21 transactions amounting to RM295,950 between May 2 and June 20 to the account numbers provided by the suspect," he said, adding both father and son lodged a police report yesterday.

Wazir said investigations revealed the victim's father was clueless to what his son was doing with the smartphone and only found out about the missing cash when he was informed by the financial institution that he had insufficient funds.

"Investigations revealed the young boy had fallen victim to an online love scam syndicate where he was consistently talking with the girl and was sweet-talked into sharing personal information. The boy easily transferred the cash as the bank account details were saved on his mobile phone," he said, adding the case is being investigated under Section 420 of the Penal Code for cheating, which provides for a maximum jail term of 10 years and whipping, and a fine if convicted.

It remains unclear if the young victim had deleted the transaction confirmation messages and Transaction Authorisation Code (TAC) notifications during each transaction to avoid his activities from being discovered.

Orix · Post time 5-8-2020 03:21 PM

bangcak replied at 5-8-2020 02:28 PM
kat arab pon sama.
ada putera arab pernah terkena love scam.
lebih kurang 2.6 beliyon jugak heol ...

Kau ni kan.....

Scheherazade · Post time 5-8-2020 03:28 PM

Bapanya bgtau anaknya password to his online banking kah smpai boleh buat transactions ni sendiri without him knowing? Abislah budak ni, mesti kaw2 kena dgn bapaknya.