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What's going on in Bali
Apr 06, 2018
warning cybercrime operating in bali
IMPORTANT NOTICE: Syndicate of Cyber criminal operating in Bali at the moment.
Read carefully if you are doing any transaction in Bali, particularly with Real Estate business .Several cases of fraud transactions happening with a lot of money involved,
Due to the rampant fraud using cloned emails and fake overseas ESCROW account, claiming and acting on behalf of notaries and real estate companies in Bali, as a prevention we would like to inform potential sellers and buyer to DOUBLE CHECK with their agent or notary by phone before making any transfer to any account number that you received by email.
This syndicate is very organised and Indonesian Police is investigating in collaboration with the F.B.I.
Please share with your friends to make sure it doesn't happen to anyone close. Help stopping these scammers from cheating your friends and other people, ACT NOW!
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