Macau scam: Govt officer conned, loses RM370,000

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KUANTAN (Bernama): A government officer lodged a police report claiming he lost RM370,000 to a Macau scam after being deceived by a man claiming to be from the Inland Revenue Board (LHDN).

Pahang Criminal Commercial Investigation Department head Supt Mohd Wazir Mohd Yusof said the victim, aged 33, claimed he received the call from the LHDN on June 17 and was informed that his company had not paid its tax for many years.

He said when the victim denied any link with the company, the call was transferred to a police inspector, purportedly from the Pahang police headquarters, who told him that the company was being investigated for money laundering and was told to make payment of RM120,000 before June 21 to close the investigation.

“Scared with the threats allegedly made against him, the victim claimed to have made several transactions through online…

Read full article at www.thestar.com.my