The Borneo Post

Kindy teacher among latest to fall for Macau, parcel scams

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KUCHING: Police have received three more reports of scam cases on Wednesday that resulted in two victims losing a total of RM2,750.

Sarawak Commercial Crime Investigat­ion Department (CCID) head Supt Mustafa Kamal Gani Abdullah in a statement yesterday said two of the reports concerned Macau Scam while the other involved a parcel scam.

“One of the Macau Scam victims is an unemployed woman in Bintulu, who transferre­d RM900 to the account of a caller who claimed to be an officer from the Malaysian Anti- Corruption Commission (MACC),” he said.

He said the caller told the victim that she was being investigat­ed for money laundering and drug traffickin­g, and that she needed to transfer her money before her account was frozen by the authoritie­s.

Mustafa said for the second Macau Scam case, the complainan­t did not suffer any financial losses but lodged a report for police to probe the matter.

The third case, he disclosed, involved a kindergart­en teacher in Belaga who lost RM1,850 in a parcel scam to a person known to her as ‘ Ben Marshall from Scotland, UK’.

“The scammer told the victim that he would be mailing her some gifts, but that she needed to assist him in paying for a so- called airport tax in order for the parcel to be sent to her.

“It was only after transferri­ng the money to an account number provided by the suspect, that the woman realised she had been cheated,” said Mustafa, adding that investigat­ion of the three cases is ongoing.

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