Housewife, student lose over RM250,000 to Macau scam syndicates

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MELAKA: A 60-year-old retired instructor’s Hari Raya temper is ruined after shedding all her gratuity and financial savings to scammers.

The pensioner was in tears when she lodged a police report at Alor Gajah on April 8, claiming she was conned by an “officer” from the Health Ministry, who claimed she had dedicated offences for permitting one other particular person to misuse her identification to obtain Covid-19 vaccination, in addition to being concerned in illicit foreign money trade.

Melaka Commercial Crime chief Supt E. Sundra Rajan stated the sufferer misplaced shut to RM250,000 after being conned into believing that she was concerned in a cash laundering case.

“The sufferer was advised she had dedicated an offence by permitting her private data to be used to receive vaccination at a authorities hospital,” he stated on Tuesday (April 12).

Supt Sundra stated the sufferer was then contacted by a person, claiming to be a police officer who might assist settle the matter.

He stated the fraudster ordered the sufferer to reveal particulars of her financial institution accounts and switch the full to one other checking account belonging to the scammer.

He stated the sufferer checked her account steadiness on April 8 and located her financial savings had been emptied.

“The sufferer advised my investigation officers that she reserved a few of her financial savings to have a blissful Raya celebration after a two-year hiatus due to the pandemic,” he stated.

Supt Sundra stated the scammer additionally used an identical modus operandi to fleece a 21-year-old student who additionally lodged a police report on April 8 on the Batu Berendam police station.

He stated the second sufferer had misplaced RM12,000 to the scammers.

“Both the reviews are being probed underneath Section 420 of the Penal Code for dishonest,” he added.

The time period “Macau scam” was coined as it’s believed it originated from Macau or that the primary victims got here from there.

The scam usually begins with a telephone name from somebody pretending to be an officer from a financial institution, authorities or legislation enforcement company or debt collector.

The scammer will inform the potential sufferer that they owe cash or has an unpaid nice, usually with a really quick window to settle the cost or face “dire consequences”.

The victims will then be requested to make funds to get them off the hook.



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