TAMPIN: A clerk in a private company lost RM693,900 after being deceived by a Macau scam syndicate that conned her into thinking that she was involved in money laundering.
Negeri Sembilan Commercial Crime Investigation Department head Aibee Abd Ghani said the 59-year-old woman received a call from an unknown person on Oct 27 who provided her with her correct name and MyKad identification number.
“She was told that an arrest warrant would be issued against her for her involvement in money laundering, following which the call was connected to two men who claimed to be police officers known as Sergeant Tan and ASP Yong.
“During the conversation, she claimed the police officers created fear in her and requested for her Public Bank account username and password and for her to withdraw her savings totalling RM363,900 in the bank,” he said in a statement today.
He said the suspects also told her to pay another RM260,000 for bail and RM70,000 in legal fees.
The victim, who panicked, did as told and transferred all her savings into a Public Bank account given by the suspects and was also told to be at the Tampin Court yesterday for mention of her case.
Aibee said after giving her bank information to the suspects, she began receiving notifications from the bank on withdrawals from her account to several unknown accounts. She was informed that these transactions were for audit purposes and that the money would be returned to her later.
He said the victim claimed she received another call yesterday from a man claiming to be one DSP Chew, who asked her to raise another RM135,000 for additional bail. However, she could not make the payment as she had run out of money.
Realising that she had been deceived, the woman reported the matter to police. The case is being investigated under Section 420 of the Penal Code.