KUALA LUMPUR, April 12 — Lembaga Tabung Haji today advised its depositors to be wary of various tactics used by scammers including phone calls regarding money transfers.
“TH took note of the statement by the Royal Malaysia Police regarding the new tactics of the ‘Macau Scam’ syndicates involving the withdrawal of money from TH depositors’ accounts which are linked to conventional bank accounts. He said that depositors can also limit the number of daily transfers through internet banking of TH’s strategic partner banks as well as check account statements periodically through the Tabung Haji Online application.
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