How did a civil servant lose RM160,000 to a Macau scam?

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A Civil Servant Lost RM160,000 to a Macau Scam Through a Series of Deceptive Phone Calls and Requests for Personal Information.

A civil servant working in Bau was defrauded of RM160,000 after becoming a victim of a Macau scam. The scam began with a phone call on July 4, 2021, where the perpetrator, claiming to be from the Inland Revenue Board (LHDN), alleged an outstanding tax amount of RM38,000 linked to a marketing and supply company. The victim, who denied any such liability, was then guided to file a police report online. Subsequently, two individuals posing as police officers contacted the victim, informing him that he was implicated in money laundering and drug-related activities.
Deceptive Allegations of Criminal Involvement

The perpetrators escalated the deception by claiming the civil servant was involved in money laundering and drug offenses. To seemingly clear his name and resolve the fabricated legal issues, the victim was instructed to provide sensitive personal information. This included his bank account number, ATM card details, PIN, online banking user ID, and password, which were requested through the MYBNM application.
Pressure to Make Payments to a 'Court'

Following the disclosure of personal particulars, the victim was then instructed to make payments totalling RM228,000, purportedly to a 'court'. Facing insufficient funds to meet this demand, the victim resorted to taking out a personal loan from a financial institution. The approved loan amount was subsequently credited into his savings account, which then became the target for further fraudulent withdrawals.
Realisation of the Scam Through Bank Notification

The victim only became aware of the extensive fraud on July 23, when he received a notification from the financial institution that had provided the loan. The institution informed him that RM160,000 had been transferred out of his savings account through two separate transactions. This revelation marked the point at which the victim understood he had fallen victim to the Macau scam.

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How did a civil servant lose RM160,000 to a Macau scam?

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