Connect with us

News

60yo M’sian Loses RM1.3 Million After Scammer Says Her Credit Card Was Used To Buy Bitcoins

Published

Bitcoin
Source: iStock & CNBC

Follow us on Facebook, Youtube, Twitter, and Instagram for the latest stories and updates daily.

A 60-year-old woman lost RM1.3 million after being tricked into providing information on seven of her bank accounts to a scammer pretending to be a bank officer.

According to BERNAMA, the incident, also known as a Macau Scam, happened early last month.

Petaling Jaya District police chief ACP Mohamad Fakhrudin Abdul Hamid said that woman, who is a pensioner of a private company, received a call from an individual who claimed to be a bank officer and a representative from Bank Negara.

She was then told that her credit card had been used to buy bitcoins on a social website.

100685077 Gettyimages 167578473

For illustration purpose only

The woman said she did not perform such transactions and proceeded to give her personal details to the caller to help her lodge a police report.

“The victim received a copy of the police report at 9.02am on the next day via the WhatsApp application and was asked to provide the details of all of her bank accounts for renewal purposes,” Mohamad Fakhrudin said.

“On 10 May, the victim made an inquiry with Bank Negara and was informed that the call she received was fake.”

Istockphoto 972500944 612X612 1

For illustration purpose only

After the case was investigated, it was discovered that the woman had given information on seven of her bank accounts to the caller.

Mohamad Fakhrudin added that the Macau Scam syndicate would often target senior citizens who are easy victim’s because they tend to lack knowledge and exposure to cybercrime in this day and age.

Make sure you teach your parents, grandparents, uncles and aunties how to detect a scam by looking out for the signs! 

 

Also read: M’sian Loses Over RM255K After Being Tricked Into Making 52 Transfers To 8 Accounts

Scammed

Source: CNBC
Source: iStock

Follow us on Facebook, Youtube, Twitter, and Instagram for the latest stories and updates daily.



Just In

My Post 1 2026 02 26T153109.362 My Post 1 2026 02 26T153109.362
News15 hours ago

“We support dakwah” – Hannah Yeoh Says DBKL Only Seized ‘Street Dakwah’ Tent After Public Complaint

The enforcement action conducted by Kuala Lumpur City Hall (DBKL) against a ‘Street Dakwah’ stall in Bukit Bintang, where a...

Collage 70 Collage 70
News18 hours ago

28yo M’sian Arrested in Singapore as Over 1,000 Packs of Contraband Cigarettes Found Hidden in Car

Officers from the Singapore Immigration & Checkpoints Authority (ICA) have detained a Malaysian man who attempted to smuggle a large...

Dd Ft 29 Dd Ft 29
News2 days ago

Court Overturns RM5,500 Fine for Vellfire Driver Who Assaulted Elderly Man, Sentenced to 4 Months’ Jail Instead

A 52-year-old businessman was hit with a RM5,500 fine by the Magistrate’s Court after pleading guilty to two charges of...

Collage 68 Collage 68
News2 days ago

“Dr Sam for Malaysia” – PAS Youth Names T’ganu MB as PM Candidate, Says State Prospered Under Him

With the 16th General Election (GE16) expected to be approximately two years away, the Malaysian Islamic Party (PAS) Youth wing...

Collage 66 Collage 66
News3 days ago

No Respite for Commuters as LRT Kelana Jaya Line Suffers ANOTHER Disruption After Morning Delay

The LRT Kelana Jaya line faced yet another service delay this evening (24 February), just hours after commuters were disrupted...

Dd Ft 21 Dd Ft 21
News3 days ago

DBKL Returns Seized ‘Street Dakwah’ Items After M’sian Preacher Meets with PMX’s Political Secretary

Kuala Lumpur City Hall (DBKL) recently confirmed that there was a breach of regulations involving a tent set up by...

Dd Ft 20 Dd Ft 20
News4 days ago

Johor City Council Slaps Bazaar Representative With Warning After Tables & Chairs Found in Drain

The Pasir Gudang City Council (MBPG) has taken immediate action against an organiser’s representative in Johor over issues involving their...

Dd Ft 18 Dd Ft 18
News4 days ago

Deputy Home Minister Warns That PDRM Officers Who Refuse Police Reports Can Be Sacked

Deputy Home Minister Datuk Seri Shamsul Anuar Nasarah has warned that Royal Malaysia Police (PDRM) officers who refuse to accept...

Announcement

Latest Videos



TRENDING TODAY