古晋22岁青年让户口收诈骗款,被罚1万令吉
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一名22岁古晋男子让户口收取诈骗款,被判罚1万令吉。
被告Dominic Unya Dunggat在古晋推事庭承认有罪,因触犯刑事法典第424C(1)条文,被判罚RM10,000;若无法缴付罚款,则监禁3个月。
案情显示,一名受害者接到陌生人通过WhatsApp打来的电话。对方自称是来自中国的亲属,并以借钱为由骗走受害者RM10,000。受害者之后分3次把钱转入Dominic的银行户口。
这3笔转账是在2025年7月25日进行,金额分别是RM4,950、RM4,950和RM100。调查发现,Dominic曾把银行卡交给一名认识已久的朋友。
遇到可疑要求,先暂停、用独立方式核实并保留证据。不要把银行户口借给别人,也不要把钱转到所谓的安全户口。
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