Car saleswoman, 74, loses RM697,000 in Macau scam

Car saleswoman, 74, loses RM697,000 in Macau scam

Man poses as an Inland Revenue Board officer to con her into revealing her banking information.

The car saleswoman was told she had registered a company and had tax arrears of RM55,800.
PETALING JAYA:
A 74-year-old car saleswoman in Kluang, Johor, lost her life savings of RM697,000 in a Macau scam.

Johor commercial criminal investigation department (CCID) chief Amran Md Jusin said the victim was scammed by a man posing as an Inland Revenue Board (LHDN) officer.

The saleswoman received a phone call on Dec 16 informing her that she had registered a company and had tax arrears of RM55,800.

She was later connected to a man, who identified himself as “Datuk Suhaimi” from Bukit Aman, who sent her a link directing her to fill in her personal details.

The victim complied and filled in the banking details of two bank accounts — one personal and another joint account with her sibling — containing RM400,000.

She was told to transfer another RM312,795.66 to both accounts.

She only realised later that RM697,000 from both accounts had been transferred to another account and subsequently lodged a police report on Dec 24.

Such scams continue to happen despite being frequently highlighted in the media.

On Monday, Pahang police said a teacher from Kuantan was scammed RM438,900 after a man posing as an insurance company representative told her she was being investigated by police for a fraudulent claim of RM76,000 in her name.

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