A 31-year-old man was arrested for his suspected involvement in cheating with conspiracy.
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The police were alerted on the 28 Jul 2020, the victim claimed that he was purportedly cheated into making money transfers. The suspect has posed as bank staff to ask him for his bank details over the phone. This has caused $35,350 being transferred out of the victim’s account.
After investigation, the police identified the suspect and arrested him on the 19 Aug 2020. The man is charged in court for cheating on the 20 Aug 2020. If convicted, the man will face a jail term up to 10 years and fined.