2 Malaysians nabbed for posing as MAS, MinLaw govt officials in $412k scam
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Two Malaysian men, aged 22 and 38, will be charged in court on Monday (Nov 10) for their suspected involvement in a government official impersonation scam (GOIS).In a statement on Nov 9, the police said they received a report on Nov 7 involving the impersonat2 Malaysians nabbed for posing as MAS, MinLaw govt officials in $412k scam
Two Malaysian men, aged 22 and 38, will be charged in court on Monday (Nov 10) for their suspected involvement in a government official impersonation scam (GOIS).In a statement on Nov 9, the police said they received a report on Nov 7 involving the impersonation of government officials purportedly from the Ministry of Law (MinLaw) and Monetary Authority of Singapore (MAS).The victim who filed the report was allegedly told over the phone by an unknown person, claiming to be from a bank, that a credit card had been applied under her name. When she denied doing so, the call was transferred to representatives claiming to be from MinLaw and MAS, who informed her that she was implicated in a case of money laundering. She was then presented with fake staff passes along with other supporting documents via WhatsApp. Convinced that she was under investigation, the woman transferred $1 million from one of her bank accounts to her own credit card. She then purchased gold worth over $412,000 using the card at Mustafa Centre before handing them to an unknown person on the same day.











