QuickCheck: Are people posing as Anti-Money Laundering Division officers?


AS people wisen up to the different tricks used by criminals to cheat unsuspecting victims, scammers often have to stay one step ahead of both the public and the long arm of the law.

A tactic that is often used is to pose as law enforcement officers, and it has been said that people have been calling up people and claiming to be from the IGP secretariat's Anti-Money Laundering (AMLA) division.

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