: A retiree suffered losses amounting to RM1.84 million after she was duped by a Macau Scam syndicate claiming that she was involved in money laundering, here, recently.
“The victim who lives in Bukit Jambul was told the package contained a blue identity card and eight bank debit cards. “Then the woman received calls from three men who claimed to be police officers and from their investigation, that she was involved in money laundering to the tune of RM1.48 million,” he said in a statement, here, today.
“Since June 23, the victim deposited a cheque for RM790,000 into an enterprise’s account followed by two cheques for RM300,000 into a construction company’s account and another two cheques for RM350,000 allegedly for investigation purposes by police and Bank Negara Malaysia,” he added.
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