MELAKA: A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being duped by a syndicate member who posed as a Health Ministry (MOH) official claiming that their personal information had been used by other individuals for vaccination registration.
Melaka Commercial Crime Investigation Department chief Supt E. Sundra Rajan said the victims were a 60-year-old housewife from Alor Gajah, who lost RM247,642, and a 21-year-old institute of higher learning student who lost RM12,000.
He said his team received reports about the two victims of fraud at the Simpang Ampat and Batu Berendam police stations respectively on April 8.
"Both victims claimed they had received a call from the suspect who claimed he was an MOH officer and told them their personal details had been used in the COVID-19 vaccination registration.
"The victims were then instructed to cooperate with the suspect to investigate the matter and they were then connected to the 'police' via a call for further verification before being informed that their personal details were used in a money laundering case," he said in a statement here today.
Sundra Rajan said both victims were threatened that action would be taken against them if they failed to give their cooperation to the said syndicate.
The syndicate then ordered the victims to provide all information pertaining to their bank accounts for auditing purposes but after the victims had given their bank account and pin numbers, as well as their online banking access, the victims' funds from their accounts were transferred into the suspect's account.
He said the two cases are being investigated under Section 420 of the Penal Code for cheating.
In the meantime, he said the Melaka police have received 93 reports related to Macau scam syndicates involving losses of an estimated RM3.12 million from Jan 1 to yesterday.
Therefore the public is advised to be cautious about suspicious calls and to check telephone and bank account numbers provided by suspects via http://ccid.rmp.gov.my/semakmule/ or download the application "Semak Mule CCID" on Google Play Store before making any transactions.
-- BERNAMA
Bernama
Tue Apr 12 2022
A housewife and a student in Melaka lost RM259,642 to a Macau scam syndicate after being duped by a syndicate member who posed as a Health Ministry (MOH) official. - BERNAMA
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'
The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Putin says Russia willing to seek compromises between Iran and Israel
Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
What proposals will Russia push at the BRICS summit?
The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Indonesia's free meals plan in the spotlight as Prabowo readies for office
Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21
Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say
Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Liam Payne's ex-partner calls for media restraint after 'painful' death
Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Analysts: Indonesia's strong MoF leadership team to boost investor confidence
Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Biden offers both a carrot and a stick to Israel as his term nears an end
Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Putin says BRICS will generate most of global economic growth
Russian President Vladimir Putin will host a summit of the group in the city of Kazan on Oct. 22-24.
ISIS Malaysia's perspective of Budget 2025
An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.
Budget 2025: Record increase in STR, SARA aid initiatives
The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.
Budget 2025: EPF contributions to be made mandatory for foreign workers – PM Anwar
The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).
What policies to expect from Indonesia's new President Prabowo
Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.
Budget 2025: Govt allocates RM470 mil to empower women's participation in PMKS
The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.
Israel sends more troops into north Gaza, deepens raid
Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.
Indonesia ramps up security ahead of Prabowo's inauguration
Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.
Immediate allocation of RM150 mil for local authorities, DID to tackle flash floods
Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.
Budget 2025: Sabah, Sarawak to continue receiving among highest allocations - PM
Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.
NFOF will be operational in November 2024 with funding of RM1 bil
PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.