Malaysia

76-year-old man loses RM20,000 in Macau Scam

Fraudsters deceive govt retiree by alleging he was involved in money laundering

Updated 4 years ago · Published on 21 Jun 2022 10:25AM

76-year-old man loses RM20,000 in Macau Scam
Perak cops say the victim was fooled into transferring money to the scammers for fear of his account being frozen by Bank Negara Malaysia. – Pixabay pic, June 21, 2022

IPOH – A government retiree in Teluk Intan lost his hard-earned savings of RM20,000 to members of a Macau Scam syndicate last week.

Hilir Perak district police chief Ahmad Adnan Basri said the 76-year-old man received a call from an individual claiming to be from the Kuala Lumpur General Post Office on June 14.

“The suspect claimed that the victim had a package to be sent to Sabah containing his identity card and five pieces of ATM cards from various banks. 

“After the victim denied the allegations, the call was purportedly connected to Sabah police contingent headquarters for the victim to lodge a police report. The call was then connected to the court alleging the complainant was involved in money laundering,” he said in a statement today.

Adnan said the victim was contacted again on June 16 by a syndicate member who asked him to transfer money into a bank account provided for investigation purposes. 

The victim then transferred the money into the provided bank account at the bank’s branch in Teluk Intan as told, to avoid his account from being frozen by Bank Negara Malaysia.

“The victim tried contacting the suspect but failed. By then he realised that he had been deceived. He then lodged a report at Teluk Intan police station yesterday,” Adnan said. – Bernama, June 21, 2022

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