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The scammer told the victim that there was a transaction on an Ambank credit card in his name amounting to RM11,188.35 for the purchase of goods from Lazada
09 Nov 2020 8:30AM
BATU GAJAH — A contractor lost more than RM107,000 after he was duped by a Macau Scam syndicate member into believing that he had credit card debts.
Batu Gajah district police chief ACP Ahmad Adnan Basri said that the 45-year-old victim was at home in Kampung Baharu Chenderoh here, when he received a phone call from a man who introduced himself as 'Mr Lai' purportedly a Bank Negara officer at 03-94165679.
Source: https://www.thevibes.com/articles/news/5390/contractor-loses-over-rm107000-in-macau-scam
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Rabu, 4 November 2020 @ 9:38 AM
Taiping: Seorang pesara swasta kerugian lebih RM1 juta (RM1,177,950) selepas lelaki warga emas itu ditipu dalam pelaburan emas yang tidak wujud.
Ketua Polis Daerah Taiping Asisten Komisioner Osman Mamat berkata, lelaki berusia 60 tahun itu mendakwa berurusan dengan seorang wanita warga Singapura yang dikenali menerusi aplikasi janji temu dalam talian, OKCUPID, dan menawarkan pelaburan emas yang dikenali sebagai Alpha Tradex.
Sumber: https://www.hmetro.com.my/mutakhir/2020/11/637868/emas-tak-dapat-lesap-rm1-juta
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Oktober 20, 2020 @ 9:50am
SEREMBAN: Seorang guru wanita di sini kerugian RM105,461 angkara terpedaya dengan sindiket pinjaman tidak wujud, selepas membuat 30 kali transaksi di internet.
Ketua Jabatan Siasatan Jenayah Komersial (JSJK) Ibu Pejabat Polis Kontinjen (IPK) Negeri Sembilan, Superintendan Aibee Ab Ghani, berkata mangsa berusia 36 tahun itu terpedaya dengan sindiket terbabit 24 Ogos lalu.
Read more: Guru rugi RM105,461 terpedaya sindiket pinjaman tak wujud
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Rabu, 14 Oktober 2020 @ 2:12 PM
Kepala Batas: Takut selepas didakwa terbabit dengan aktiviti penjualan akaun bank hingga meraih keuntungan jutaan ringgit menyebabkan wang simpanan RM136,000 milik seorang suri rumah lesap selepas ditipu sindiket Macau Scam.
Mangsa berusia lingkungan 70-an menerima panggilan telefon pada Ahad lalu daripada individu tidak dikenali yang mendakwa dari Pejabat Pos Laju di Kuala Lumpur.
Sumber: https://www.hmetro.com.my/mutakhir/2020/10/630551/wang-simpanan-lesap-ditipu-macau-scam
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- Category: Isu SCAM
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September 30, 2020 @ 12:41pm
KUANTAN: All a 26-year-old insurance agent wanted was to apply for a job posted on Facebook but instead he received a strange request to provide his bank account details.
Unperturbed by the demand, the man obliged and the move proved costly as he ended up losing RM22,000 of his savings.
Source: https://www.nst.com.my/news/crime-courts/2020/09/628478/insurance-agent-loses-rm22000-job-scam