Syndicates turning scam victims into unwitting accomplices

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Syndicates turning scam victims into unwitting accomplices
Ramli Mohamed YoosufCCID
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MANCHESTER, England (Reuters) - Manchester United came from behind to beat Bodo/Glimt 3-2 in the Europa League and secure their first victory under new manager Ruben Amorim as Tottenham Hotspur were held to a 2-2 draw by AS Roma on Thursday.

KUALA LUMPUR: Instead of getting their own members to carry out their scams, some syndicates are now resorting to using victims to do their dirty deeds.

“An executive from a private company lodged the police report on Oct 28, claiming he was duped by a scam syndicate.” “The victim was then instructed to transfer RM38,000 to a bank account, supposedly for the purpose of an investigation. “She has been detained to assist in the investigation. We discovered she was duped by the syndicate about three months ago.

Comm Ramli said the case is an example of how scam syndicates are becoming adept at using new tactics to manipulate victims in such that they do not realise they are being used.

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Ramli Mohamed Yoosuf CCID

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