What methods are used to solicit money from victims?

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A Syndicate Impersonates Prison Officers to Solicit Funds for Non-Existent Special Meals

A syndicate is actively impersonating prison officers to defraud families and relatives of inmates by soliciting money for fictitious "special meals." This scam operates through deceptive text messages sent via WhatsApp, employing fake aliases and multiple bank accounts to receive illicit funds. The Prisons Department has become aware of this operation following numerous complaints from individuals who have fallen victim to these fraudulent communications.
Impersonation of Prison Officers Using Fake Aliases

The syndicate members falsely represent themselves as prison officers, adopting fabricated names to lend credibility to their scams. These aliases include, but are not limited to, Sergeant Haziq, Sergeant Akmal, Sergeant Nazri, Sergeant Zul, Sergeant Sani, and Sergeant Zam. By using these purported ranks and names, the perpetrators aim to deceive family members or relatives of incarcerated individuals into believing they are communicating with legitimate prison personnel.
Solicitation of Funds Through WhatsApp Messages

The primary method of communication and solicitation employed by this syndicate is through suspicious text messages sent via WhatsApp. Victims receive these messages from various mobile phone numbers, which are used to initiate contact and request monetary transfers. The pretext for these requests is the purchase of so-called special meals for the inmates, a fabricated need designed to exploit the concern of families for their loved ones.
Use of Multiple Mule Bank Accounts for Transactions

To facilitate the illicit financial transactions and obscure their identities, the syndicate utilises multiple mule bank accounts. Funds solicited from victims are directed into these accounts, making it more challenging for law enforcement to trace the origin of the money and apprehend the individuals involved. This multi-account strategy is a common tactic employed by criminal syndicates to launder money and evade detection.

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What methods are used to solicit money from victims?

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