WHAT IS THE HOW THE MODUS OPERANDI OF MACAU

MACAU SCAM ? SCAM ?

Scam has been  Common techniques of this gang is a spoofing

identified as a strategy through a telephone call that claims to
telecommunication be from trustworthy officials from either the
fraud originating from court or the police department
syndicates. In order to  Disguising themselves as bank officers,
trick victims into pretending the credit card charges have not
handing them a large been received by victims
sum of money,  Tricking criminals into believing that they have
perpetrators received a lucky draw and even also staged a
predominantly use local hostage abduction
and foreign lines from
Hong Kong. Sadly,  Most frequent targets for these scams are senior
crime has now spread citizens
across Asia, and 
Malaysia is not exempt.  To avoid becoming victims, what should we do?
1. By first calling the police or the financial
institution involved
2. Do not reveal any private details to any
anonymous individual, including a bank
WHAT IS THE
account number, ATM card or credit card
CONCLUTION ?
number.
3. While using their official numbers, always
MACAU SCAM !

 Do not panic quickly verify with the agency concerned and do

and do not follow the
instructions given by
the caller without
contact the financial
institution involved for
further confirmation.
 Never disclose your
bank account number,
ATM card or credit
card number to
strangers.
 Refer to BNM's official
website for the latest
information and advice
on fraud.
 Do not hesitate to
contact the MACC to
help. Security as a
whistleblower is fully
guaranteed in
accordance with the
Whistleblower
not call back any number that was given
during the call.
4. Visit the Bank Negara Malaysia website to
obtain the latest information
WHAT IS THE STATISTIC ?
 Out of the 16,690 cases reported to CCID last
year, 13,724 or 80.9% of cases were solved.
Federal CCID director Comm Datuk Seri
Mortadza Nazarene warned the public that
when the offer is suspicious that mean its to
good to be true, then it is probably a scam.
 Recording the biggest losses at RM200.78mil,
with Macau Scam in second and parcel scams
third.
 In 2018, six cases of telephone scams were
made known to OFS. In 2019, that figure almost
doubled to 11 cases. And this year, there were
46 cases as at Aug 31.
PREPARED BY :

Protection Act 2010 SITI MARIAM BINTI FADZIL (2018240568(

NUR IZZATIE NAJWABINTI JAMALUDIN SHAM (2018229438)
NURUL FATEHAH BINTI AHMAD (2018637822)
NURUK EMYLIA BINTI MOHD ZAID (2018229502)