Here’s how Macau scammers conned Malaysians out of RM256mil this year

Nation INTERACTIVE: Here’s how Macau scammers conned Malaysians out of RM256mil this year How many tricks are there up a Macau scammer's sleeves? Find out here!  

  Source link

PETALING JAYA: Macau scammers, who have conned Malaysians out of a whopping RM256mil this year, specialise in tricking victims into believing they’re in a jam that they can only get out of by handing over money.

How do they do it?

It starts with a phone call. They introduce themselves either as a policeman, bank officer, PosLaju worker or various other fake identities.

Step two is the fake story.

They tell their potential victims that they are being investigated for money laundering, or that a package addressed to them has been seized by the police and found to contain illicit items. There are many other similar storylines they use.

Their motive is to scare victims into believing they’re in trouble... unless they transfer money into certain bank accounts, or set up “mule accounts” – bank accounts registered under the victim’s name but which are controlled by the scammers.

To find out what these criminals’ bag of tricks looks like, we studied all the news reports we could find about Macau scam cases in Malaysia this year, published by The Star and other local news media. 

 In all, the 71 news reports we examined were based on statements or media conferences by the police. 

https://clips.thestar.com.my/Interactive/scammercall/scamcalls.mp4

 

 

We also looked at statements from the police regarding overall Macau scam statistics, as well as advice from the police and other relevant authorities on how to identify and avoid being conned by these scammers.

Here’s what we found: Macau scammers have many fake stories and identities

From the news reports, we found that Macau scammers use at least 18 different stories to carry out their cons. Check them out in the graphic below:
<div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div><div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div><div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div><div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div>https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad<div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div><div style="width: 100%;"><div style="position: relative; padding-bottom: 150%; padding-top: 0; height: 0;"><iframe frameborder="0" width="1600px" height="2400px" style="position: absolute; top: 0; left: 0; width: 100%; height: 100%;" src="https://view.genial.ly/5f968aedb93d6a0ff8f4c2ad" type="text/html" allowscriptaccess="always" allowfullscreen="true" scrolling="yes" allownetworking="all"></iframe> </div> </div>
Some Macau scammers have also gone high tech.

After telling potential victims that they are suspected of having been involved in a crime, they would then ask them to download a computer application file or go to a website in order to enter their banking details.

The apps and website that the scammers create bear the logo of bodies such as Bank Negara Malaysia. 

 

Source: Commercial Crime Investigation Department (CCID) Facebook page (https://www.facebook.com/JSJKPDRM/)Source: Commercial Crime Investigation Department (CCID) Facebook page (https://www.facebook.com/JSJKPDRM/)

Macau scammers, according to the news reports, impersonated officers from at least 10 different types of law enforcement agencies or financial institutions.

To make their con more convincing, they sometimes claim to be high ranking officials.

The following are some samples of just a few of the many actual fake identities used by some of the scammers and how they cheat their victims: 

https://view.genial.ly/5fb101bc8224a710119a4190

Following are the Macau Scam stories which The Star has carried since January this year, divided by the type of official the scammer impersonates. Click pause to manually scroll through the cards. Click on any card to read the full story,

 Housewife cheated out of RM60k by 'policeman' in Macau scam

 https://www.thestar.com.my/news/nation/2020/08/24/housewife-cheated-out-of-rm60k-by-039policeman039-in-macau-scamhttps://view.genial.ly/5fb101bc8224a710119a4190https://view.genial.ly/5fb101bc8224a710119a4190

Woman in Penang loses RM20,000 in Macau scam

https://www.thestar.com.my/news/nation/2020/06/15/woman-in-penang-loses-rm20000-in-macau-scam

Flourish logoInteractive content by Flourish

More than 1,000 Macau Scam cases have been brought to court this year

The sample of 71 news reports which The Star examined is just the tip of the iceberg when compared to the number of cases police receive.

On Nov 16, Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob said police recorded 5,218 Macau scam cases from January to October this year with losses amounting to RM256mil.

From the total cases recorded, the police managed to solve 2,676, with 1,420 cases charged in court.

Victims are mostly female and aged 51 and above

Comm Zainuddin said women make up the majority of victims with over 3,000 cases, adding that most of them were aged 51 and above.

The Star's analysis of cases reported in the media found the same victim profile trends. Flourish logoA Flourish data visualization

Here's Inspector-General of Police Tan Sri Abdul Hamid Bador's advice to the public on how to avoid Macau scammers, specifically those who impersonate police personnel::


https://youtu.be/Yo04-aGjvgs

According to Abdul Hamid, we should not easily believe those who call us claiming to be policemen.

To verify that the caller is a policeman, he advised the public to insist on meeting with the caller at a police station.

He said the public should not reveal any details about their bank accounts to unknown callers.

There are many resources that provide advice on how to avoid becoming a scam victim, as well as timely alerts on the latest scammer tactics.

Among the most useful is the "Cyber Crime Alert Royal Malaysia Police" Facebook page of Bukit Aman's Commercial Crime Investigation Department (CCID).

The Facebook page can be accessed here..

Related stories:

PJ police chief: Total of RM7mil lost from Jan to Nov due to cyber, multimedia crime

Macau scam mastermind nabbed | The Star

Related posts:

Hello, Penang police calling ... Macau Scammers reap RM2.7mil

More heartaches than happiness

Many investors get their fingers burned in dubious money-making schemes M Mall in Penang where MBI investors can exchange their virtual...

Taiwan telecom fraud suspects repatriated from Malaysia and Kenya

How to outsmart smartphone scammers ?

You carry your smartphone everywhere. But the way you use it could leave you vulnerable to specific forms of identity theft, including robocall scams and hackers looking to hijack your phone number. — AP

 

Macau-rise with China while Hongkong in decline, why?

Macau chooses China riches over democracy, unlike Hong Kong

Chinese President Xi Jinping (front C) and his wife Peng Liyuan (behind Xi) walk on the red carpet in front of outgoing Macao Chief Executive Fernando Chui (C) and incoming chief executive Ho Iat Seng (blue tie) after Xi and his wife's arrival at the Macau International Airport in Macao on Wednesday, ahead of celebrations for the 20th anniversary of the handover from Portugal to China. Photo: AFP : 

REPLAY

Live: President Xi Jinping attends a grand evening gala in Macao

Xi hails Macao's prosperity

The inauguration of the fifth-term government will be held Friday morning followed by Xi's meeting with newly inaugurated judicial and administrative officials.

Macao's landmark Ruins of St. Paul. Photo: VCG

China's ambassador to UK says Macao can show Hong Kong way forward

 The success of Macao's "One Country, Two Systems" will "light up the path forward for Hong Kong," said Liu Xiaoming, China's top envoy to the UK, during a banquet at the Chinese embassy in London to celebrate the 20th anniversary of Macao's return to China. #HK

https://youtu.be/1RET1xuvHzA

Macao in Transition: Witness to History / Macao in Transition: Rising Stars

https://youtu.be/0Us2YHIMtoA

HK, Macao share more differences than similarities

Hong Kong and Macao, China's two Special Administrative Regions (SARs) practicing the "one country, two systems" principle, share more differences than similarities, while Hong Kong's social turbulence offers Macao a lesson, observers and analysts said.

From the former Portuguese colony to the world's gaming hub, Macao is poised to become the richest place, overtaking Qatar with the highest per capita gross domestic product on a purchasing power parity basis by 2020. The small city, with a land area of 32.9 square kilometers, has seen its economic growth skyrocket by over 700 percent over the past two decades and become a city with high social welfare.

While Macao is embracing the 20th anniversary celebration of its return to China, it has been praised again for setting a good example of implementing the "one country, two systems" principle, especially as Hong Kong, which returned to the motherland two years before Macao, has been engulfed in months of anti-government protests.

During President Xi Jinping's visit to Macao from Wednesday to Friday to attend events marking the 20th anniversary of Macao's return, he is expected to announce a series of favorable policies aimed at diversifying the city's gaming-dependent economy into a financial center, according to media reports. And such a move is considered as a reward to Hong Kong's neighboring city for avoiding anti-government protests, according to observers, and some suggested that promoting Macao as a new financial center could be an alternative to Hong Kong.

However, former officials and experts claimed that though the two SARs shared common ground such as a high-degree of autonomy, judicial independence and freedom of the press, they have differences in the way they handle relations with the central government and interpret the "one country, two systems" principle. Instead of simply labeling Macao a "good student" or "golden child" as the city is immune to anti-government protests spiraling next door, it should take a look at the fundamental reasons why the two cities are different from historical, cultural and social perspectives, local observers suggested.

Two SARs' differences

As Hong Kong protesters identify themselves as Hongkongers instead of Chinese, Macao people believe that rejecting their Chinese nationality unacceptable, Wu Zhiliang, president of the Macau Foundation, told the Global Times on Tuesday.

"Macao people have a deep understanding of the word 'return'," Wu said, noting that it is not about changing the national flag, or shifting from the governor of Macao to chief executive of Macao SAR government, it is about integrating into the country's whole governance and strategic development plans.

Opposition groups in Hong Kong consider any move of the central government as intervention that erodes its high degree of autonomy, as the central government could not take any gesture, which is a misunderstanding of the "one country, two systems" principle, and is not accepted by people in Macao.

"When Macao comes up with new policies, it always takes the country's development plans into consideration," Wu said.

For instance, when the central government launched an anti-corruption campaign years ago, Macao imposed restrictions on cross-border financing involving Chinese funds, although it had heavily weighed on its pillar gaming industry, local representatives said. "Compared to Hong Kong, there is no such mentality of worshiping Western political systems and social values here in Macao, though it has always been under the mixed influence of Eastern and Western cultures, and people treat those two equally," Wu said.

Unlike Hong Kong, which has been heavily influenced by the West, Macao has a stronger attachment to Chinese culture and values due to its "historical genes."

In the colonial period of Macao, Portuguese control had seen its influence over local communities declining, drawing a contrast with the relatively sophisticated way British authorities took in ruling Hong Kong before handing it over to China.

"There has been no strong cultural penetration of the West in Macao society, which had not been affected by Western social value either," Susana Chou, former president of the Legislative Assembly of Macao, told the Global Times on Tuesday. "For example, when the Hotel of Lisboa was inaugurated years ago, many people in Macao did not know where 'Lisboa' is. Could you image Hong Kong people not knowing where London is? " she asked.

While Hong Kong opposition lawmakers turned debates for rolling out policies into political battles, lawmakers in Macao are not against the Constitution, nor the Basic Law and the Communist Party of China, the former president said, noting that they would come up with different ideas to help roll out better policies.

"It's also inaccurate to say the Legislative Assembly of Macao is the SAR government's affiliate, as we also criticize our government officials a lot. And the assembly often rejects the proposals made by the government," Chou said, noting that the opposition is based on concrete arguments rather than disapproving everything because of its political stance.

Lesson to learn

Considering Macao's historical ties with the mainland, there has been no room for separatism, Wu noted. "But what has happened in Hong Kong would lead us to reflect on deep-rooted questions in Macao, particularly issues concerning Macao youth," he said.

Behind Hong Kong's chaos lie deep-seated social problems, as the majority of arrested radical protesters who trashed the rule of law were youngsters. Although Macao is not facing the same issue, the problems with Hong Kong youth could be seen as a warning sign for the city, observers said.

"We lack a fairer and transparent mechanism for Macao young people to climb toward upper society, and also the numbers of skilled positions are limited," Wu said, noting that the local talent policy is still protective.

"If Macao further opens up its market, could local youth become as competitive as talent from outside? And will talent inflow accelerate social conflicts and anxiety of local youth?" he asked.

While Hong Kong and Macao both share freedom of speech and an open internet, information has been circulating freely on social media and many Macao young people have been well informed about Hong Kong's social unrest for months. When the students were asked about questions on Hong Kong police brutality, many rationally discuss the matter with teachers instead of arguing with their peers and making one-sided judgments, Wu noted.

"Young people could easily influence each other, which is inevitable. It's up to how teachers and parents guide them," he said.

Macao has gained a higher degree of autonomy thanks to the confidence and trust of the central government, which, observers said, creates a positive cycle.

On the contrary, if Hong Kong's opposition groups continue to touch the redline of the central government, it might lead to reevaluation of political risks in Hong Kong by the central government and the expected political reforms could hardly make any progress in the city, observers said.

The virtuous cycle established between the central government and Macao as well as between Macao and the mainland could to some extent serve as a reference for Hong Kong, they noted.

Source link
 

RELATED ARTICLES:

•   Macao's devt lesson for Hong Kong
•  
• •  
  • Mainland, Hong Kong and Macao ink cooperation arrangement on aviation security

If more Hongkongers can reflect on the region's development from Macao's experience, it will be beneficial to the future of Hong Kong.

 

Donald Trump's legacy forever changed by impeachment ...

US creates another unjust case against China

China is not a small country. If the US provokes China too much, China will inevitably launch countermeasures.

 Trump Impeachment exposes democracy's true nature  In the past months, Chinese people have increasingly seen the nature of Western democracy. It's time for the world to get a better understanding of it.

Capitalism is losing appeal to Chinese

In terms of reform capacity, the Western capitalist countries, such as the US, are far from role models to the world. 

Economic growth needs deep vitality

Chinese society should neither secure the growth of 6 percent through strong stimulus nor accept the inertia of a growth rate below 6 percent. We should take active and rational actions.

 Related posts:

Hong Kong in decline

Losing ground: China’s spectacular rise has affected Hong Kong’s thriving financial services industry, along with development of port services. - Reuters

Hong Kong youth deceived by West: ‘I go to Yale, you go to jail’ mocks agitator followers

Inside America's Meddling Machine: NED, the US-Funded Org Interfering in Elections Across the Globe

https://youtu.be/NzIJ25ob1aA 

China sanctions US over Hong Kong

 

• YouTube ‘hypocritical’ in removing Xinjiang anti-terrorism video

  A documentary released by China's national broadcaster CGTN on the anti-terrorism work in Northwest China's Xinjiang Uyghur Auto...
  
  
  
  
• 

  
  China showed truth about Xinjiang, but Western media chose to be blind as US practises ‘double standards’

  Truths about Xinjiang the Western media won't tell  https://youtu.be/smxScIJ-CP4 CGTN recently released two documentaries about...
  
  
•  
  China exposes the truth about Xinjiang, but the West ignores. Why? US hypocrisy on human rights & Trade War

  https://youtu.be/bRy1AKUzb2o China airs Xinjiang truths Fresh and shocking footage recorded in Xinjiang over the past two decades ha...