How did a scammer convince a technician to part with RM470,000?

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A Scammer Convinced a Technician to Part With RM470,000 Through Deception Involving the Inland Revenue Board and Police Impersonation

A 57-year-old technician was defrauded of RM470,000 by a Macau scam syndicate member who impersonated officials from the Inland Revenue Board (IRB) and the Kedah police contingent headquarters (IPK). The scam began when an individual, identifying himself as David Simon and claiming to be from the IRB Alor Setar branch, contacted the technician. He falsely informed the victim that his name was blacklisted due to RM17,600.76 in tax arrears associated with a company named New West Enterprise.
Impersonation of Inland Revenue Board Officials

The scammer initiated contact by posing as a representative from the IRB Alor Setar branch. He informed the technician that his name had been blacklisted for unpaid tax arrears amounting to RM17,600.76. To lend credibility to the false claim, the scammer mentioned a company called New West Enterprise, registered in Alor Setar, Kedah.
Escalation Through Police Impersonation and False Accusations

The deception escalated when the scammer claimed that an arrest had been made concerning an individual named Mohd Faisol Ariffin, who supposedly held a joint account with the technician at New West Enterprise. The technician denied any such association. Subsequently, the call was transferred to an individual claiming to be from the Kedah police contingent headquarters (IPK), further pressuring the victim.
Demands for Financial Information and Transactions

Following the impersonation of police personnel, the technician was instructed to divulge all his bank account details, including passwords and ATM card information. He was then directed to conduct several transactions into a provided bank account, with the false premise that these were necessary for an ongoing investigation. It was through these fraudulent demands for financial information and subsequent transactions that the syndicate managed to extract RM470,000 from the victim.

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How did a scammer convince a technician to part with RM470,000?

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