About RM128,000 was swindled from unsuspecting victims of a scam known as Court Scam carried by unidentified suspects with six cases related to the scam already reported to the police here.
In a press conference here, the Miri Police Chief ACP Jamaludin Ibrahim said police are still investigating the case.
He explained the modus operandi of those behind the scam to the reporters present.
In one case, the suspect made a telephone call to a fixed line to the victim identifying himself as a police officer from Bukit Aman telling the victim that he was required to attend a court hearing in Kuala Lumpur.
The victim was told by the suspect that his bank account had been used for illegal activities involving Along and illegal money.
The suspect was told that his bank account is now under investigation and he was instructed by the suspect to withdraw all his money from his account and to transfer the amount to an account provided by the suspect.
He was told his money would be kept in the account during the period of investigation and would be returned to him once the case is solved.
To make the scam look bona fide and believable to the victim, the first suspect had his accomplice, this time a woman who identified herself as a public prosecutor from Kuala Lumpur court called the victim advising him to transfer his money to the account provided by the first suspect otherwise the victim would have to attend court hearing in Kuala Lumpur.
The suspect promised to contact the victim once the money had been banked in. The suspect only realised he had been conned when the suspect never call back after the money was banked in.
"In view there are a lot of these cases being reported and this kind of scam had become worrisome, I would like to advise members of the public to be cautious and never to give their money to people they do not know. If you happen to receive such calls, don't entertain and the best course of action is contact the police, the court or the bank as preventive measures to avoid being swindled," said Jamaludin.
"People who are easy preys to swindlers are those who are greedy," he added speaking of those who fell victims to the sweet talks of these predators either online, phone calls and SMS.
Meanwhile, in an unrelated case, Jamaludin disclosed police had arrested four locals, three women and a man, suspected of having being involved in conducting illegal lottery.
A police team led by ASP Anthony Abell made the arrest in a police raid on the 8 October 2008. Also confiscated in the raid were 12 fax machines, several calculators and writing materials.
Based on police investigation, the amount of weekly betting collected by the suspects in their illegal operation was estimated at RM300,000.
The suspects would be charged under the Open Gaming House Act 1953 Section 4A(a) which carries a maximum fine of RM200,000 or two year imprisonment upon conviction.
This is the third of such cases, said Jamaludin. The first was in January and the second was in August. He also revealed the first and the last case was related.
Police,meanwhile, believed several house-breaking cases rampant in Lutong and Desa Senadin areas lately were solved with the arrest of two suspects, both male, age from 27 to 42 years old on 16 October 2008 at a house in Kg Pengkalan Lutong. A laptop, a watch and a remote control kite were also confiscated. The two suspects would be produced in court tomorrow.
Caption: SUCCESS STORY: Jamaludin (right) showing the fax machines that were confiscated. Also in the picture is Miri CID chief DSP Mohd Zani Che Din.
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