fbpx
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

feat image ismail feat image ismail
News2 hours ago

Ismail Sabri Wants Southeast Asian Leaders to Speak in Bahasa Melayu at ASEAN Summit in Malaysia Next Year

Former Prime Minister Datuk Seri Ismail Sabri Yaakob has urged his successor, current Prime Minister Datuk Seri Anwar Ibrahim, to...

cat3 cat3
News8 hours ago

Wan Azizah: Immediate Action Needed to Identify Cause of Gruesome Cat Deaths at UM

Recently, 3 dead cats were found at a local university in a mutilated state, with their stomachs cut open and...

umft umft
News8 hours ago

“Strict disciplinary action will be taken” – UM to Investigate Lecturer Accused of Sexual Harassment

Recently, news broke out about a local university professor who is under fire for allegedly sending nude photos to a...

lrtft lrtft
News9 hours ago

Prasarana Lodges Police Report Over Brawl Involving M’sian & S’porean Football Fans

Last night (December 20), Malaysian and Singaporean football team fans brawled after the match at the Bandar Tasik Selatan LRT station....

collage 103 collage 103
News16 hours ago

Govt Announces Free Tolls Nationwide on December 23 & 24 for Christmas Celebrations

Malaysians NEED NOT pay toll fares on Monday to Tuesday (December 23 to 24) in conjunction with the Christmas celebration...

collage 102 collage 102
News1 day ago

M’sian Woman Asks BF to Come Over, Allegedly Locks Him in a Room & Physically Abuses Him With Her Family 

Tawau District Police recently shared a statement about a 27-year-old man who was allegedly abused and locked up by his...

feat image tiktok feat image tiktok
News1 day ago

Malaysia Tops List of Governments Worldwide for MOST Requests Sent to Remove Content on TikTok

Popular social media platform TikTok recently published its latest “Government Removal Requests Report“, which provides an insight into the volume...

collage 2 4 collage 2 4
News2 days ago

SUHAKAM Criticises Shariah Court’s Decision to Enforce Public Caning as Punishment for Khalwat

In November, a 42-year-old Malaysian widower was reported to become the first person in Terengganu to be caned in public...

Announcement

Latest Videos



TRENDING TODAY