Article Related To 'Macau Scam'

Panicked that he will be arrested caused a vegetable gardener in Cameron Highlands to be deceived by a Macau Scam syndicate.

A female lecturer claimed to have lost over RM2.5 million after being deceived by a scammer who pretended to be an insurance agent early this year.

A religious teacher lost RM76,170 after being duped by a Macau Scam on Monday.

An assistant agriculture officer has lost RM215,100 after being duped by Macau Scam syndicate members posing as insurance and police officers.

Panicked and scared that she would be detained by the police, Mohd Shuhaily said the victim followed the suspect's instructions.

A lecturer in Iskandar Puteri lost RM1.3 million after being deceived by a Macau scam syndicate.

Police said the victim finally realised that the investment scheme did not exist after she failed to get the promised money.

A nurse lost RM198,000 which she borrowed from a bank to a Macau Scam syndicate.

Three women in Penang suffered a loss of nearly RM1.7 million after falling prey to scammers who accused them of being involved in money laundering activities.

A pensioner has lost RM128,037 after falling victim to a Macau Scam syndicate.

A Felda settler lost RM140,000 to a Macau Scam, according to Pekan District Police Chief Supt Mohd Zaidi Mat Zin.

The victim realised she had been cheated after checks with Bank Negara found that withdrawals were made from her seven bank accounts.

In panic and for fear of being arrested for alleged involvement in money laundering, a civil servant lost almost half a million ringgit of her savings to a Macau scam syndicate.

From the 6,338 reports received, police have opened investigation papers on 1,203 cases while charges have been filed in 588 cases.

MoF said BNM is also working with MCMC and telecommunication companies to improve the security of communication and multimedia channels.

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