
Vigilant M'sians wising up to scams
OH, Malaysia – land of nasi lemak, humid weather, and unfortunately, con artists who work harder than a kopitiam aunty during breakfast rush.
If you have not received a call from 'PosLaju', 'Maybank' or a serious-sounding 'officer' from Bukit Aman threatening to freeze your MyKad – are you even Malaysian?
Let us begin with the infamous 'police call' scam. You answer a lucky number and you are knee-deep in drama.
'Salam sir, ini Inspector Roslan dari Bukit Aman. Nama kamu terlibat dalam kes melibatkan sindiket dadah dan 17 akaun palsu di Sabah.' (Salam, sir. This is Inspector Roslan from Bukit Aman. Your name has been linked to a drug syndicate and 17 fake accounts in Sabah.)
One minute you are waiting in line for roti canai and the next, you are apparently a criminal mastermind.
On top of that, the scammers will generously offer to 'help clear your name' – for a small, totally-not-fishy bank transfer to a third-party account, of course.
Then there is the 'PosLaju' version. They call and tell you that your package has been seized because it contains something illegal, like drugs or fake credit cards, and somehow your name is in the middle of it.
You are wondering: 'I only bought baju kurung from Shopee, how did this spiral into a global crime?'
Not to be outdone, the 'Macau scam' (not named for where it originated but for how flashy it is) is the most upscale of all cons. They mix police impersonation with bank warnings and even go so far as to claim to be Bank Negara officials.
These fellows work together better than a kenduri caterer, and their condescension? Olympic standards. They talk so fast and earnestly that you start questioning yourself if you did unintentionally start a money laundering operation in your sleep.
Romance scams have also found a ground in our tropical paradise. Some isolated aunty thinks she has met her soulmate on Facebook – maybe a gruff, widowed army medic supposedly trapped in Syria or an oil rig worker in the South China Sea who, oddly enough, types like he is using Google Translate.
Before you know it, she has sent RM20,000 for visa fees, emergency flights or 'life-saving surgery'. And all this without even a single Zoom date.
And who can forget the classic 'scratch and win' scams of the early 2000s? Some overly enthusiastic guy at the mall hands you a scratch card that declares you've 'won a car' – but first, of course, you have to fork out RM5,000 in 'processing fees'.
Malaysians were led to believe they could be cruising around in a brand new Toyota Vios soon, only to walk away with a pressure cooker and deep regret for existing.
The internet age has not left us lagging too. WhatsApp scams are going strong globally and right here at home.
'Hi mummy, I've lost my number. Please transfer RM3,000 to this account – I lost my phone.' You are frantic. Your child is stranded! But wait – your child is five years old. Can barely write, let alone use online banking.
And, praise be to God for the fearless scammers now boldly masquerading as Maybank.
You get a text: 'Your Maybank2u account is locked. Click this link to verify.' The link, of course, looks like it came straight out of a phishing-themed action movie: www.m4ybangk-secureee.biz. Even the grammar gives up halfway through.
But the real cherry on top? Scammers pretending to be officers from the Malaysian Anti-Corruption Commission, accusing you of graft.
Imagine-lah – you, still bargaining over 20 sen at the pasar malam, somehow laundering millions. Seriously, it would almost be flattering... if it weren't such a facepalm moment.
And Malaysians God bless us –we are a polite lot. Even when we are suspicious, we still listen. We politely respond with 'hmm' and 'oh really?' through the entire scam call because we do not want to be impolite. Then we hang up and immediately tell our cousin: 'I think I kena scam just now.'
But it is not all bad news. The tide, my friends, is turning!
Malaysians are no longer so easily swayed by a sob story from a mysterious 'Syrian general' or promises of a free car (which, let's be honest, would probably be a Proton Saga from 1992 anyway).
There is a growing wave of public vigilance so strong you can almost hear the collective 'tsks' of disappointment from scammers nationwide.
Recent reports from the National Scam Response Centre – bless their diligent hearts – read like the beginning of a superhero origin story. In just the first three months of 2024, they reportedly recovered over RM20 million. That is enough to buy a small island – or at the very least, a lifetime supply of kuih muih.
This just goes to show that quick action and a good old-fashioned dose of Malaysian skepticism can make a difference.
Even our beloved police are getting in on the act, sharing scam warnings on social media like gossip at a pasar malam. They are dropping knowledge bombs on new scam tactics faster than a mamak can whip up a roti canai banjir.
As a result, aunty now wisely calls her children before transferring money. Uncle and this makcik no longer answer unknown numbers.
And the cats? Even they are wise – no longer trusting the postman when he claims he is delivering a package of tuna – they know it is probably just another bill. It is a beautiful sight to behold.
Thus, my dear Malaysians, remain vigilant.
If anyone tells you that you owe the LHDN money or that there is a package addressed to you with meth inside, take a deep breath, brew yourself a cup of teh tarik and repeat the following: if it sounds daft, it probably is.
And if you suddenly 'win' a Perodua Myvi for doing absolutely nothing, just chuckle, delete the message and go win a real one from a petrol station lucky draw like the rest of us.
Scamlah... not today.
Azura Abas is the associate editor of theSun. Comments: letters@thesundaily.com

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


New Straits Times
39 minutes ago
- New Straits Times
Retiree falls for fake sperm donor offer, loses life savings
KUALA LUMPUR: A 57-year-old retiree lost his life savings of RM161,000 after falling victim to an online scam involving a fake offer to become a sperm donor for a woman supposedly from Hong Kong. The victim, identified only as Tan, said he is now penniless and unable even to afford a bus ticket home. Tan recounted that in early February, he came across a Facebook advertisement offering HKD2 million (about RM1 million) in exchange for helping a housewife, who was allegedly desperate to have a child. "Soon after, I was contacted by a man claiming to be her lawyer. He informed me that I had been selected to be with Lee Na to help her conceive. "I was shocked and asked why I was chosen. He said it was because I had a handsome face," Tan said during a press conference at Wisma MCA today. The 'lawyer' then asked him to make several payments including RM10,000, RM30,000 and RM1,000 supposedly for registration fees, travel expenses, and other costs. Tan said he proceeded with the payments in March, lured by the promise of receiving RM390,000 after all formalities were completed. However, following the transactions, he was contacted by his bank and warned that he could be a victim of a scam. Tan said he confronted the 'lawyer', who continued to reassure him of the payout but requested an additional RM120,000, allegedly to cover the fees of two medical specialists from the United States. "I made three more transfers for that. Then I asked to meet the woman, as I had only been dealing with the lawyer. I even requested a video call, but he refused." The lawyer continued to make excuses, giving repeated assurances that the promised RM1 million would be paid. It was only then that Tan realised he had been scammed. He lodged a police report and sought help from the MCA Public Services and Complaints Department. Its head Datuk Seri Michael Chong said the victim admitted that his decision was foolish, but still came forward in hopes of preventing others from falling into similar traps. "This is the second case of its kind we've received in recent times. Last year, we handled a similar complaint. "I urge the authorities to step up monitoring of Facebook advertisements, especially those involving potential scams like this," he said.


New Straits Times
an hour ago
- New Straits Times
Over 100 victims urge police to act on investment scam
KUALA LUMPUR: More than 100 victims allegedly duped by an investment scam have come forward to urge the police to take action against the syndicate responsible. The victims gathered outside the Federal Commercial Crime Investigation Department at Menara KPJ here this morning, hoping the authorities would expedite the investigation into the case. One of the victims, who only wanted to be known as Vincent, 38, a programmer, said he had dreams of getting married and buying a house. "I learned about the investment scheme through several friends and decided to join in. "I invested a total of RM120,000 before the company abruptly converted our investments into an unknown cryptocurrency with no real value," he said, adding that he has now lost his life savings. Vincent said it was difficult to accept that he had to start saving from scratch. "This was my life savings. How am I supposed to support my parents and my sister, who is still studying, as the sole breadwinner?" he asked. Meanwhile, retired accountant Alan Tan, 58, said he invested more than RM150,000 in the scheme back in 2020. "Without warning, they converted our investments into a cryptocurrency that had no value. "There was no one we could turn to when this happened. I just hope the police will step in and make an example out of them," he said, adding that he and other victims would only be satisfied if those responsible were sentenced to more than 25 years in jail and several strokes of the cane. Tan said many victims had lost their life savings and were forced to sell their homes just to make ends meet because of the scam. Another victim, who only wanted to be known as Ganesh, 50, said he, along with his family members and close friends, had invested nearly RM2 million. "My wife and I now don't know how to face them. "Many of them invested their life savings because, at first, the scheme offered good returns. We were shocked when the company later began paying returns in the form of an unknown cryptocurrency," he said. Malaysian International Humanitarian Organisation (MHO) secretary-general Datuk Hishamuddin Hashim said the organisation had received complaints from 209 victims involving losses amounting to more than RM82.16 million. "All of these victims have lodged police reports. "Based on our checks, the company is owned by a Malaysian and also employed other locals as marketing agents to promote the syndicate's schemes," he said, adding that the victims are urging the police to expedite investigations and bring those responsible to justice.
![[Watch] The RM13 Mixed Rice Meltdown: When Lunch Turns Ugly In Ipoh](/_next/image?url=https%3A%2F%2Fwww.therakyatpost.com%2Fwp-content%2Fuploads%2F2025%2F06%2FUntitled92.jpg&w=3840&q=100)
![[Watch] The RM13 Mixed Rice Meltdown: When Lunch Turns Ugly In Ipoh](/_next/image?url=https%3A%2F%2Fall-logos-bucket.s3.amazonaws.com%2Ftherakyatpost.com.png&w=48&q=75)
Rakyat Post
2 hours ago
- Rakyat Post
[Watch] The RM13 Mixed Rice Meltdown: When Lunch Turns Ugly In Ipoh
Subscribe to our FREE In a scene that would make anyone lose their appetite, what started as a typical lunch order at a mixed rice restaurant named First Curve in Ipoh spiralled into a disturbing display of customer rage. The catalyst? A RM13 bill for two servings of rice and three meat dishes. The customer's order seemed ordinary enough: two portions of white rice (RM3.40), diced chicken (RM3.30), chicken pieces (RM3), and a meat patty (RM3.30). But when the total rang up, something snapped, and CCTV footage captured the unfolding drama. After paying and taking his meal to the table, the customer began gesturing angrily at the cashier, unleashing a verbal tirade. The staff, attempting to defuse the situation, offered a full refund. Customer Returns to Confront Staff But the story doesn't end there. Fifteen minutes later, like an unwanted sequel, the customer returned with reinforcements – a friend in tow. Despite the staff member's apology at the friend's insistence, the situation escalated. Outside the restaurant, the customer's frustration turned physical, culminating in a slap that would ultimately result in a police report. The incident, captured in a Facebook post, led to heated online debates about food prices and customer behaviour. While some questioned the pricing, others pointed out the obvious: three meat dishes for RM13 isn't exactly highway robbery in today's economy. The restaurant has since filed a police report, turning what could have been a simple complaint about lunch prices into a legal matter, proving that sometimes, the true cost of a meal isn't just what's on the receipt. READ MORE : READ MORE : Share your thoughts with us via TRP's . Get more stories like this to your inbox by signing up for our newsletter.