Melaka police detect new Macau scam tactic using fake document to trap victims

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MELAKA, June 13 — Melaka police have uncovered the latest deception of Macau scammers who use a false document, Notice of Suspect’s Presence, allegedly issued (signed) by the...

MELAKA, June 13 — Melaka police have uncovered the latest deception of Macau scammers who use a false document, Notice of Suspect’s Presence, allegedly issued by the contingent, asking the recipient to assist the police investigation on the Macau Scam.

He said the Notice of Suspect’s Presence received by this victim claimed that the recipient was suspected of being involved in drug smuggling, money laundering and receiving a commission of RM228,000. “The document also claims that the victim’s bank account will be frozen within 16 months and the victim to be remanded for 45 days,” he said in a statement here today.

He said the police investigation found that the fake document was a new modus operandi used by the Macau Scam syndicate to deceive and intimidate individuals into believing that they were involved in a bona fide police investigation.

 

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