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Police advise caution over fake bank transfer slips

Police have advised caution over an increase in fake bank transfer slips, stating that their investigation so far has shown that these fake slips are being created through a specific mobile app.

Mariyath Mohamed
29 September 2024, MVT 13:44
Police / Cyber Crime / Scam
Mariyath Mohamed
29 September 2024, MVT 13:44

Police have advised caution over an increase in fake bank transfer slips, stating that their investigation so far has shown that these fake slips are being created through a specific mobile app.

They stated that in recent days, there has been a rise in businesses being sent fake bank transfer slips in the guise of payments. These incidents have been prevalent at restaurants and shops.

Police advised businesses to be alert about such scams, and to verify the funds have been deposited in their accounts before accepting slips.

They appealed victims of such crimes to report the cases without delay.

The issue of fake bank transfer slips have arisen previously as well, with some individuals having been arrested. An accused in one such case has also been convicted.

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