Received an unsolicited call from a “government organisation” claiming that you are under investigation for an offence?
It is a scam! Scammers are impersonating as officers from government organisations claiming that victims are involved in various offences like illegally opening a bank account in China and money laundering.
Never disclose confidential details to anyone.
Verify the request independently by checking with the organisation.
No government agencies will obtain personal and online banking credentials through a telephone call.
Spot the signs. Stop the crimes.
