The scammers use a Voice over Internet Protocol (VoIP) system so that their phone number appears to be from the organisation that they say they work for. The phone is passed to a screaming person pretending to be the kidnapped relative. The scammer tells the victim that their relative has been kidnapped and they have to pay a ransom. They ask the victim to pay a processing fee to collect their prize. The scammer tells the victim that they have won a lucky draw. The victim is told to transfer money to the caller, otherwise the victim will be blacklisted or their bank accounts will be frozen. The scammer tells the victim to contact another scammer posing as a Bank Negara Malaysia official to make the scam seem realistic. The scammer poses as a bank officer and claims that the victim hasn’t been paying their credit card bills. They then tell the victim that they must pay money within a very short time (as a processing fee) to avoid being taken to court. They say that the name, MyKad number, and bank account number of the victim is linked to this offence to make their story sound real. The caller tells the victim that they are a suspect in a crime or have broken tax laws. In a typical Macau scam, a caller acts as a police officer/Inland Revenue Board (LHDN) officer. Always be on the lookout for scams.Īlthough there are many kinds of Macau scams, the following four are the most common: However, there have also been young victims. Many of Macau scam victims are senior citizens who are less technologically-savvy. In some cases, victims have lost as much as RM2 million. Millions of ringgit are stolen each year due to these Macau scams. In many cases, scam victims can’t get their money back. The scammer tells the victim that they are involved in a crime or have broken a law, and asks the victim to pay a fee so they don’t get into more trouble. In a Macau scam, a scammer calls the victim saying they’re from an organisation such as the police, government or bank. But don’t let the name trick you, because these scams are happening right here in Malaysia. Macau scams get their name because they’re believed to have come from Macau. This year alone, the Royal Malaysian Police has investigated over 4,000 cases related to Macau scams! If you or someone you know has gotten one of these calls, you may be among the thousands of Malaysians who have been targeted by a Macau scam. Have you ever gotten a phone call from someone saying you’ve broken the law? Did they ask you to pay a fee to get out of trouble? Or maybe you know someone who’s been scammed out of their savings through a phone call? Find Out How Macau Scams Work, How to Avoid Them and What To Do If You’ve Been Scammed
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