Teacher loses RM277,000 to Macau Scam | Daily Express Online

Teacher loses RM277,000 to Macau Scam

Published on: Sunday, March 27, 2022

By: Bernama

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Credit: blog.malwarebytes.com

KUANTAN: A teacher has become the latest victim of the Macau Scam after she lost her savings of RM277,000 through several phone calls beginning March 18.Pahang Commercial Crime Investigation Department chief Supt Mohd Wazir Mohd Yusof said the 55-year-old woman was initially contacted by an individual, claiming to be from an insurance company, who informed the victim that she had made claims totalling RM68,800 in three withdrawals.
However, Mohd Wazir said after the victim denied making the claims, she was connected to another individual who claimed to be a police officer. The bogus officer told her that she was involved in money laundering and an arrest warrant had been issued against her.

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“The victim was subsequently contacted on Monday by a woman who claimed to be a deputy public prosecutor. The latter told the victim to replace her ATM card and pin number by using the front numbers of her identity card in addition to using the given telephone number.
“The next day, the victim received a telephone call from yet another individual claiming to be a police officer, asking her to consolidate all her savings into one bank account (of the victim), as this would be confirmation that all her money was not from money laundering,” he said in a statement.
He said the victim followed the instructions and deposited all…

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