Here are some points:
- 163 cases were reported since January
- syndicate members raked in about RM5mil a month just by sending out SMSes to the Malaysian public
- VICTIM receives a call that he or she has won a lucky draw by an electrical company based in Hong Kong and that he/she needs to pay a 5% tax to retrieve the goods worth an estimated RM100,000
- VICTIM receives a call from a Mandarin-speaking person saying that he/she has won a lucky draw contest and to contact the phone numbers given to collect the winnings. But he/she must pay a transfer fee to be deposited into an account. After depositing the money, the victim will be asked to contact another party to collect the prize. When the victim contacts the other party, he/she is asked to pay other charges
- VICTIM receives a call from a person claiming to be a court official. He says the victim has failed to attend a court hearing. This will be followed by another call from a man claiming to be from Bukit Aman. The second caller informs the victim that he/she is involved in a criminal case and has to deposit a certain sum of money or his/her bank account will be frozen
Read the full article here.
Have you been scammed before? Comments are most welcomed.