Malaysia

Pensioner loses over RM180,000 to phone scam

Man falls victim to fraudsters claiming to be cops, post office workers

Updated 3 years ago · Published on 27 Aug 2023 5:04PM

Pensioner loses over RM180,000 to phone scam

IPOH – A government retiree lost RM186,450 after being duped by a phone scam last Thursday, Taiping district police chief Razlam Ab Hamid said.

The man, 42, lodged a police report about the matter at around 6.24pm yesterday, stating he had received a phone call from the number 012-233-4005 from an unknown male claiming to be an officer from the Kuala Lumpur post office.

“The first suspect, posing as the post officer, claimed that there was a parcel containing the victim’s identification card and several credit cards to be sent to Sarawak,” he said, adding that the victim was then directed by the first suspect to lodge an online complaint with the Melaka district police headquarters after he denied knowing about the package.

The first suspect then connected the call to the second suspect, who claimed to be a police officer with a “Datuk” title, and proceeded to inform the victim that he had to transfer as much as RM146,450 to an account provided by the suspect for investigation purposes.

The victim was in a state of panic and confusion so he complied and made 38 transactions to six bank accounts totalling RM186,450 from last Thursday till yesterday.

He was then told by the second suspect that he would be contacted after the investigation was completed within 30 minutes, but realised he had been scammed after he did not receive a call and the number was blocked when he decided to call.

Razlam added that the case is being investigated under Section 420 of the Penal Code. – Bernama, August 27, 2023

Related News

Malaysia / 3w

E-hailing driver helps save 71-year-old from losing another RM10k in suspected love scam

Malaysia / 3mth

Southeast Asia’s booming scam industry eyes Malaysia

Malaysia / 4mth

Miri man loses over RM257k in online investment scam

Malaysia / 5mth

Retired teacher loses over RM160,000 in phone scam

Malaysia / 6mth

Doctor loses RM3.8m to IPO fraud syndicate

Malaysia / 6mth

56-year-old man loses RM1.5m to female actress in Selangor land scam

Spotlight

Malaysia

Anthony Loke stands firm on resignation

Malaysia

PM describes actions of Negeri MB and former Exco members as rude and uncivilised

Malaysia

Anwar asks Loke to reconsider resignation over Najib pardon

Malaysia

Rosmah loses bid to block enforcement of RM67.5 million jewellery judgment

Malaysia

Bandar Utama stabbing: Teen assailant confesses he liked the deceased

World

91-year-old woman dies after alleged monkey attack in Karnataka

Malaysia

PAS’ “Malay-Muslim unity” slogan ahead of Melaka polls draws jibes on social media

By Alfian Z.M. Tahir

You may be interested

Malaysia

Anwar asks Loke to reconsider resignation over Najib pardon

Malaysia

Ex-Tabung Haji COO charged over RM302,499 in home renovation costs

Malaysia

What is the motive going after Tuanku Muhriz? – asks senior UMNO member

Malaysia

JPJ denies viral claim government plans to allow Rohingya to obtain driving licences

Malaysia

PM describes actions of Negeri MB and former Exco members as rude and uncivilised

Malaysia

85-year-old fined RM4,000 over teen girl molestation charge

Malaysia

DVS receives report over dog allegedly dragged behind motorcycle in Penang

Malaysia

Malaysia to push multilateralism, international law at 81st UNGA