Teacher loses RM276,000 to scammer posing as MOH official


Negri Sembilan police say a 41-year-teacher has been cheated of RM276,000 in a Macau scam to a man who claimed to be a Health Ministry officer. – The Malaysian Insight file pic, April 30, 2022.

A FEMALE teacher in Negri Sembilan has been cheated of RM276,000 in a Macau scam, after being told that she had bought excessive amounts of medicine from a government clinic, police said.

Negri Sembilan Commercial Crime Investigation Department chief Supt Aibee Abd Ghani said a man claiming to be from the Health Ministry (MOH) in Putrajaya telephoned the 41-year-old teacher early this month, telling her she had bought medicine in excessive amounts from the Ipoh Community Clinic in Perak from March 1 to 28.

“The call was then purportedly connected to the Perak police headquarters where there was a report showing her links to a man who has been jailed for cheating a bank.

“The woman was told there were 400 ATM debit cards in the man’s house and one of them belonged to her,” he said in a statement today.

Aibee said the woman was also alleged to have taken RM273,000 from the man but the matter could be kept a secret to avoid getting arrested.

The woman was then connected to a so-called inspector who directed her to deposit money into several bank accounts for purposes of checking by the auditor-general, he said.

The woman banked in RM276,000 between April 11 and yesterday and only realised she had been conned when her calls to given numbers went unanswered.

Aibee said apart from using her own savings, the victim had also taken loans from banks and friends to make the payments.

In another case, a married couple, aged 69 and 64, were cheated of RM30,000 after being convinced by an individual that they had won RM500,000 in a four-digit lottery in Bahau, Jempol.

“The couple went to Kuala Pilah Maybank in the individual’s car and withdrew RM25,000 over the counter and RM5,000 via ATM,” he said.

After handing over the money to the suspect inside the car, the couple were taken to a bank in Bahau and abandoned there, he added. – Bernama, April 30, 2022.


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  • With so many people being cheated in what is commonly known as MACAU SCAM what are the authorities doing to put a stop to this problem? Government departments and fake officers are mentioned in these SCAMS to create fears among the victims? For drug trafficking the punishment is death, is Macau scam anything less than drug offence? Let us have laws to put a STOP to these types of crimes that makes a mockery of all the government and enforcement departments. These cases reflect the degree and level of corruption in Malaysia.

    Posted 1 year ago by Citizen Pencen · Reply