Malaysia

Clerk loses RM126,500 to phone scam syndicate impersonating police and prosecutors

Victim, 56, made multiple cash deposits after being told of fake insurance claim and legal threat

Updated 10 months ago · Published on 16 Jul 2025 2:14PM

Clerk loses RM126,500 to phone scam syndicate impersonating police and prosecutors
The victim received a call from someone claiming to represent an insurance company, alleging that a fraudulent claim had been made using his name - July 16, 2025

A 56-YEAR-OLD private sector clerk was duped into losing RM126,500 to a syndicate posing as an insurance agent, police officer and deputy public prosecutor in a phone scam that began in November last year.

Acting Kuantan district police chief Superintendent Mohd Adli Mat Daud said the victim received a call from someone claiming to represent an insurance company, alleging that a fraudulent claim had been made using his name.

“The call was then transferred to another individual impersonating a police officer, followed by someone claiming to be a deputy public prosecutor. The victim was told he needed to pay RM68,000 in bail to resolve the case,” he said in a statement today.

Panic-stricken, the victim proceeded to make three separate cash deposit transactions using cash deposit machines (CDMs), totalling RM126,500, into three different bank accounts.

“He only realised he had been scammed after failing to reach the supposed authorities and lodged a police report at 12.15pm today. The funds were entirely from his personal savings,” said Mohd Adli.

The police urged the public to stay calm when receiving calls from unknown individuals and to contact the National Scam Response Centre (NSRC) via its 997 hotline if they suspect they are being targeted.

Mohd Adli also highlighted the introduction of GPT SEDARScam, an AI-driven digital platform designed to help communities identify and prevent scams more effectively. - July 16, 2025

Spotlight

Malaysia

Bersatu-PH tie-up a possibility as coalition seeks Malay support, analyst says

By Alfian Z.M. Tahir

Malaysia

Woman molested on her way home from work (video)

Malaysia

Court allows Daim's daughter to permanently keep passport

Malaysia

Santiago pokes holes in data centre hype, asks: Who really benefits?

By Alfian Z.M. Tahir

Malaysia

Jeweller vows to pursue Rosmah until ‘every penny’ is recovered as RM67.5m battle enters enforcement phase

Malaysia

Ambulance carrying two injured men crashes en route to hospital after MPV collision in Besut

Malaysia

Man blames 'lack of love' for sexual assault on teens

Business

BNM's OPR to stay at 2.75 pcent in 2026 amid strong domestic demand - Kenanga IB

Malaysia

Missing jewellery: Rosmah ordered to pay RM67.5 million

You may be interested

Malaysia

PKR lawmaker steps down from central leadership, cites growing disconnect with party direction

By Alfian Z.M. Tahir

Malaysia

Man charged with murder after body found wrapped in mattress in Melaka shophouse

Malaysia

Johor polls: UMNO asserts independence from federal Unity Government agreement

Malaysia

Rais Yatim’s ‘independence’ in question after formal appointment in April 2026 as legal advisor by Undangs revealed

By Alfian Z.M. Tahir

Malaysia

Amirudin: Selangor to demolish illegal settlements as state moves to enforce land and planning laws

Malaysia

Rohingya labourer pleads not guilty to armed robbery of badminton great Razif Sidek’s home

Malaysia

E-hailing driver injured after alleged assault by three passengers in Skudai

By Alfian Z.M. Tahir

Malaysia

Gerakan: To remain in PN or go solo?

By Ian McIntyre