A 61-year-old woman in Kuching fell victim to a phone scam, losing a staggering RM92,100 after being deceived by individuals impersonating government officials.
Kuching police chief ACP Alexson Naga Chabu reported that the incident occurred on November 3 when the victim received a call from someone claiming to be from the Customs Department. The caller informed her that a shipment valued at RM7 million, allegedly hers, had been seized in Kuala Lumpur.
Details of the Scam
The call was subsequently handed over to another person who identified herself as ‘Puan Lydia’ from the Anti-Money Laundering (AMLA) division. Under her direction, the victim was persuaded to transfer funds for what was described as an investigation by Bank Negara Malaysia.
This involved 19 transactions across three different bank accounts, totaling RM92,100. It was only when the suspect requested further payments to “settle the case” that the victim realized she had been conned.
Statistics and Warnings
From January 1 to December 9 of this year, the district’s Commercial Crime Investigation Department has recorded 98 cases with similar tactics, resulting in total losses amounting to RM6,960,575.50, including this recent incident.
The case is currently under investigation according to Section 420 of the Penal Code, which pertains to cheating and dishonestly inducing the delivery of property, potentially leading to a prison sentence of one to ten years, along with caning and fines.
Authorities advise the public to remain calm when receiving suspicious calls and to terminate such communications immediately. They should also refrain from disclosing personal or banking information to strangers and verify claims by contacting their nearest police station.
For suspicious bank accounts or phone numbers, individuals can check the Semak Mule portal at semakmule.rmp.gov.my.
For inquiries or to report scams, people can reach out through the Sarawak CCID Hotline at 011-62890089, via email at kjsjkswk@rmp.gov.my, or by calling the National Scam Response Centre (NSRC) at 997, available 24 hours a day.
📈 Looking for Ways to Grow Your Savings?
After budgeting or planning your property expenses, explore smarter investing options like REITs and stocks for long-term growth.
📈 Start Trading Smarter with moomoo Malaysia →(Sponsored — Trade REITs & stocks with professional tools)
Danny H is a real estate negotiator in Miri, specializing in residential and commercial properties. He provides trusted guidance, updated listings, and professional support through MiriProperty.com.my to help clients make confident property decisions.
