BUKIT Aman Commercial CID director Ramli Mohamed Yoosuf reported that the police detected 494 cases of impersonation scams last year, resulting in losses totalling RM2.5 million.

He explained that these scams involve individuals impersonating friends or acquaintances who contact victims through platforms such as WhatsApp, Telegram, and Facebook. One common tactic is borrowing money as part of fraudulent activities.

“Investigations reveal these syndicates hack into victims’ Telegram/WhatsApp accounts and contact the victim’s friends obtained from the same platforms, to borrow money,” he said in a statement today.

He added that from January 1 until yesterday, 50 cases were reported, resulting in losses of RM238,732.

According to him, the actual account owners only become aware when they cannot access or receive calls from their contacts regarding the authenticity of a loan request.

Ramli advised the public to exercise caution and avoid readily trusting loan messages from contacts, particularly when the bank account used belongs to a different individual.

“Regardless of their reasons, it is advisable to verify by reaching out to the relevant acquaintance for confirmation,” he said.

For advice or further information, contact the nearest police station or call 013-2111222. – Bernama, January 21, 2024.