KUALA LUMPUR:A 74-year-old retiree lost more than a million ringgit of her savings after falling victim to a Macau scam syndicate.
The elderly woman received a call on Sept 25 last year, purportedly from Pos Malaysia headquarters saying that they were holding a package containing an Identification Card (IC), a cheque book, and three bank cards under her name.
Petaling Jaya District Police chief ACP Nik Ezanee Mohd Faisal said during the call was then transferred to a man who introduced himself Sergeant Fairul from Sabah Contingent Police Headquarters and told the woman that she was involved in money laundering case and was under investigation.
He said the call was again transferred to another “policeman” named Si Wan, who threatened the victim by saying that would be arrested and remanded if she refused to cooperate throughout “their investigations”.
“Frightened, the victim obeyed all orders by the scammers and gave away her bank account information to Si Wan, and transferred RM833,000 from her Tabung Haji account into her Maybank account,” he said in a statement today.
Nik Ezanee said on Oct 5, 2020, Si Wan asked the woman to hand over her Maybank card, which he claimed that is needed to withdraw the money for auditing purposes in the money laundering case she was supposedly under investigation for.
He said on Oct 6, 2020, following Si Wan’s instructions over the phone, the victim went to Atria Shopping Mall and had placed her Maybank card on top of a letterbox as instructed.
“On Oct 28, 2020, the victim conducted several transactions by transferring RM75,000 from her CIMB Bank account into her Maybank account, and four more transactions occurred as she transferred another RM84,500 into her Maybank account,” he said.
He added that the elderly victim had incurred losses estimated up to a total of about RM1,007,673.33 due to this syndicate that often targets the elderly who lack knowledge and exposure on today’s cybercrime.
-- BERNAMA
Bernama
Thu Feb 04 2021
A 74-year-old retiree lost more than a million ringgit of her savings after falling victim to a Macau scam syndicate.
Sultan Nazrin, Tuanku Zara hadiri majlis Aidilfitri PDRM Perak
Sultan dan Raja Permaisuri Perak berkenan berangkat menghadiri Majlis Sambutan Aidilfitri PDRM Kontinjen Perak 2024.
Nahas helikopter Lumut: Kebajikan, pendidikan anak-anak wira dipastikan tidak terabai - Menteri
Kementerian Pendidikan lakukan susur tindak bagi memastikan kebajikan 10 orang anak mangsa nahas helikopter dijaga sehingga tamat persekolahan kelak.
Bintang TikTok Iraq, Umm Fahad ditembak mati di luar rumah
Pihak berkuasa Iraq umum penubuhan "jawatankuasa siasatan khas- untuk menjejaki pembunuh yang tidak dikenali itu.
PM Anwar tiba di Riyadh untuk hadiri Mesyuarat Khas Forum Ekonomi Sedunia
Perdana Menteri Anwar tiba di Riyadh dalam rangka lawatan tiga hari bagi menghadiri Mesyuarat Khas Forum Ekonomi Sedunia (WEF).
Jemputan peribadi ke Mesyuarat Khas WEF bukti keakraban Putera Mahkota Mohammed, PM
Ini merupakan lawatan keempat Anwar ke Arab Saudi sejak dilantik sebagai Perdana Menteri.
Kerajaan Pusat peruntuk RM1.59 bilion untuk pembangunan fizikal di Terengganu
Peruntukan tersebut melibatkan 99 projek baharu dan 296 projek sambungan di bawah Rolling Plan 4 (RP4) Rancangan Malaysia ke-12 (RMK12).
Pahang rancang wujudkan zon perindustrian di setiap daerah
Kerajaan Pahang rancang wujudkan zon perindustrian di kesemua 11 daerah di negeri ini bagi menggalakkan kemasukan lebih banyak pelaburan asing khususnya dari China.
Kertas kabinet wujud sektor sukan dibentang dalam tempoh sebulan - Hannah
Hannah berkata dengan data yang lebih menyeluruh melibatkan sektor industri sukan nanti, pihaknya akan mampu merangsang pertumbuhan sukan di negara ini dengan lebih baik.
Tiga Syarikat Semikonduktor umum melabur di Pulau Pinang - Kon Yeow
Tiga syarikat semikonduktor dari China menyatakan komitmen untuk membuat pelaburan baharu di Pulau Pinang.
Pindaan garis panduan lawatan: Sekolah diharap susun semula program - Fadhlina
Semua sekolah diharap dapat menyusun semula program lawatan masing-masing berikutan pindaan Garis Panduan Lawatan Murid Sekolah pada tahun lepas bagi mengukuhkan pembelajaran di luar kelas, kata Menteri Pendidikan, Fadhlina Sidek.