![]() (M)ute up: If you think a caller is suspicious, or if your caller is constantly pressuring you to disclose personal information, go mute. The best part? We’re calling it our very own MACAU guide to make it easier for you to remember! This is why we’ve developed a guide below for dealing with Macau Scams. Here at Loanstreet, we’re all for helping you to obtain the skills and knowledge you need to protect yourself and your finances daily. The fact that these scammers use VoIP-generated numbers which resemble - or even completely copy - the numbers of the authorities or parties that they are claiming to only make them more believable too. This simply means that Macau Scammers have no qualms about targeting anyone and everyone, as long as they can take advantage of your fears and sell you their false stories, accusations and identities.Īfter all, if the authorities call you and inform you that you’re under suspicion of breaking the law or that someone you care about deeply is in danger, wouldn’t you be instantly swimming in a pool of fear and concern? As illustrated by the aforementioned examples, victims can range from bank managers and doctors to housewives. It is difficult to say if there is a specific group of people that Macau Scammers tend to target more than others. The total amount of money contained in these accounts? RM80mn, along with RM5mn in cash and 28 luxury cars. Aside from the two examples given in the opening of this article, the Malaysian Anti-Corruption Commission (MACC) recently seized 730 bank accounts that are believed to be linked to a Macau Scam syndicate. The amounts of money that are stolen by such scams are not small either. Once these calls - which are made to look like they come from local numbers using Voice Over Internet Protocol (VoIP) - are made and a victim has been convinced that he or she is involved in a problematic situation, the stealing begins by getting the victim in question to transfer money to the scammers. These persuasive scammers may also disguise themselves as bank officials who are calling to inform you that you’ve been linked with credit card payment problems - and in more drastic cases, some might even falsely claim that someone you know has been kidnapped. Here’s a frightening revelation: the basic mechanism of a Macau Scam is a rather simple process that many of us may be more familiar with than we realise.Įver received a call from someone claiming to be from a Malaysian court or Polis Diraja Malaysia (PDRM), saying that you’re in some form of legal trouble? You might have been in the early stages of a Macau Scam. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |