It doesn’t pay to lease your bank account to scammers

GEORGE TOWN: Two civil servants were nabbed for their alleged involvement in a ‘Macau-scam’ where the victims were cheated of millions of ringgit here.

Both of them were among three people arrested by the police on the mainland.

Penang Commercial Crime Department chief Asst Comm Roslee Chik said the suspects, in their 20s and 30s, had allowed the syndicate members to use their bank accounts for ‘illicit’ money to be deposited.

He said initial investigations showed that the suspects were given commissions by the syndicate for leasing out their accounts.

ACP Roslee said the syndicate members would impersonate personnel from the Home Ministry, Bukit Aman and Bank Negara.

“They use the Voice over Internet Protocol (VoIP) technology, to replicate phone numbers of the police, Bank Negara and other govern­ment agencies to call family members of those implicated in criminal activities overseas.

“The family members would then be told to transfer their money into an account given by the syndicate members, so that the family would not have their assets or bank accounts frozen by the authorities,” he said yesterday.

ACP Roslee said during a press conference at the state police headquarters here that police were still tracking the mastermind behind the scam.

He also said the case was being investigated under Section 420 of the Penal Code for cheating.

He added that police were looking for Nazarime Siran, 29, to help in investigation into cheating cases involving the sale of second-hand cars.

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