Connect with us

Social Stories

Scammer Pretends To Be Courier Service, M’sian Loses RM2.5 Million Over Phone Call

Published

Pjimage 2020 11 04T131452.234
Source: Peggy Anke @ Pexels & Stock Snap

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

Scammers these days are doing whatever it takes just to be able to scam someone.

In a post on 2 November by the Malaysian Commercial Crime Investigation Unit, it details the experience of a Malaysian with scammers.

Jenayah Tipu Panggilan : Menyamar Pos Laju

Fakta kes:
Mangsa 1/L cina telah mengalami kerugian RM 2.5 juta kerana…

Posted by Jabatan Siasatan Jenayah Komersil – JSJK PDRM on Sunday, 1 November 2020

The post reads:

A Malaysian man lost RM2,500,000 to a syndicate who identified themselves as PosLaju. In the phone call, they said that the man had sent a parcel over to Sabah. The parcel contains a copy of an IC, ATM card and a chequebook. The syndicate then asked the man to bank-in money to two separate bank accounts.

Even if the modus operandi seems illogical, there are still some people out there who will be fooled by it.

Pexels Peggy Anke 3827506 1

PDRM advises Malaysians to:

  • Not pick up any phone calls from unknown or suspicious numbers.
  • Put down the phone if you feel that the call is very suspicious.
  • Check with relevant parties if the information given is true.

We hope that all Malaysians will be wary of this type of scams! Other than that, please do not click on unusual links sent to you on different platforms! You can also check if the person’s bank account is a scam, here‘s how.

 

Also read: Watch: Scammer Posing As Customs Officer Tries To Scam Kedah Policewoman

Pjimage 2020 10 12T104245.354

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



Just In

Collage 29 Collage 29
News2 hours ago

PDRM Detains 50 Youths, Including 16-Year-Old, in Undercover Illegal Racing Bust

A group of youths in Kangar were caught participating in illegal street racing after authorities uncovered their activities during a...

Collage 28 Collage 28
News4 hours ago

RTM Sign Language Interpreter Abby Tan Passes Away a Month After Hit-and-Run Incident

Radio Television Malaysia (RTM) sign language interpreter Mohammad Fadhil Tan Razman Tan passed away today (10 April). The deceased, widely...

My Post 3 2026 04 10T114201.937 My Post 3 2026 04 10T114201.937
News6 hours ago

Authorities Find 31 Dead Cats Stuffed in Freezer of Subang Jaya Apartment, 36 Others Rescued from ‘Shelter’

A foul smell engulfing an apartment block led to the discovery of 41 cat carcasses in a residential unit in...

Dd Ft 2026 04 10T113923.127 Dd Ft 2026 04 10T113923.127
News7 hours ago

“Zero tolerance” – 7 in Kuantan Get Up to RM1k Fine & Community Service for Littering Cigarette Butts

Seven individuals were charged and convicted at the Kuantan Sessions Court and Temerloh Sessions Court under the Solid Waste and...

My Post 1 2026 04 10T105256.060 My Post 1 2026 04 10T105256.060
News8 hours ago

Man Wanted for ~RM9.4 Million Fraud in South Korea Found Living in Luxury in Johor, Gets Arrested

The Immigration Department of Malaysia (JIM) has successfully detained a South Korean man wanted in his home country for involvement...

My Post 1 2026 04 10T101538.293 My Post 1 2026 04 10T101538.293
News8 hours ago

PDRM Hunting Down Pakistani Man Detained for Child Sexual Assault Who Escaped Sungai Buloh Prison

The Royal Malaysia Police (PDRM) has launched a manhunt for a detainee who reportedly escaped from Sungai Buloh Prison yesterday...

Collage 27 Collage 27
News1 day ago

Man Turns Aggressive at Selangor Eatery After Being Asked to Settle Debt, Chases PDRM Officer with Cleaver

A man went on a violent rampage after being asked to settle an unpaid food bill at a restaurant in...

My Post 1 2026 04 09T113947.125 My Post 1 2026 04 09T113947.125
News1 day ago

“It’s to educate” – Children as Young as 10 in Malaysia Can Now Be Sentenced to Community Service for Littering

The Solid Waste and Public Cleansing Management Corporation (SWCorp) has revealed that even children can be charged for littering. Taking...

Announcement

Latest Videos



TRENDING TODAY