Seremban bank officer loses RM105,000 in Macau scam

SEREMBAN: A 47-year-old bank officer has lost almost RM105,000 in a phone scam here.

State Commercial Crime Investigation Department Supt Aibee Ab Ghani said the victim had received a call from a woman on Wednesday (Dec 29) claiming to be an officer from another bank.

"The victim was told that a sum of RM4,663 had been used from her credit card to buy Bitcoin.

"The call was then apparently transferred to an individual who identified herself as Sarah from Bank Negara," he said.

Supt Aibee said 'Sarah' told the victim that she was being probed as several questionable transactions had been carried out under her name.

The call was again transferred to a male suspect who asked the victim for her banking details, including all her other credit cards.

She was also told to change the personal identification numbers at the ATM.

"The victim willingly gave all the information without realising it was a scam," he said.

Supt Aibee said the victim decided to check her bank accounts a short while later and was shocked to discover that RM104,000 had been withdrawn from her bank account.

The case was being probed under Section 420 of the Penal Code for cheating.

The offence carries a jail term of between one and 10 years, whipping and a fine upon conviction.

The term “Macau Scam” was coined because it is believed that it originated from Macau or that the first victims came from there. This has never been confirmed.

The scam often starts with a phone call from someone pretending to be an officer from a bank, government agency or debt collector.

The scammer will then claim that the potential victim owes money or has an unpaid fine, often with a very short window of less than an hour, to settle the payment or face “dire consequences”.

These unsuspecting victims will then be asked to make payments to get them off the hook.

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scam , bank officer , seremban , macau


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