Mobile Fraud Alert: The S$300K Scam Call That Drove into a Nightmare


mobile fraud alert - scam call

In the age of smartphones and constant connectivity, mobile fraud has become a prevalent threat, and a recent scam report highlights the alarming consequences.

Imagine receiving a scam call that not only tricks you but also drives you into a nightmarish situation involving a staggering S$300,000.

This chilling incident sheds light on the dark world of phone scams and the financial fraud orchestrated by scammers operating from Malaysia.

In this article, we will delve into the details of this harrowing scam call, explore the tactics employed by these fraudsters, and discuss the importance of staying vigilant to protect ourselves from falling victim to such scams.


A Call That Turned into a Tragedy 

In this economy, the fear of losing a significant portion of one’s hard-earned money is a nightmare shared by almost everyone.

Sadly, this nightmare became a reality for Lee, a 39-year-old man who fell victim to an anonymous call scam just two days ago, losing RM1 million (US$222,880) in a 14-second online banking incident.

The tragedy unfolded when the caller claimed to be from PosLaju and requested Lee’s one-time password (OTP). However, Lee grew suspicious when asked for his bank account’s OTP and suspected foul play.

Despite terminating the call, he discovered that RM1 million had been swiftly withdrawn from his account.

Lee promptly reported the incident to the bank and filed a police report. Seeking assistance, he approached Sarawak Democratic Action Party (DAP) for help.

According to Michael Kong, the special assistant to Sarawak DAP chairman Chong Chieng Jen, the money was transferred to an account named “Celcom Sdn Bhd” based on Lee’s online bank transfer records.

Expressing concern over the escalating online banking fraud cases, Kong called on the federal government to address the issue urgently.

He questioned how such large withdrawals could occur within minutes without proper security measures in place, highlighting the need for banks to be accountable for the losses incurred by these scams.

While the DAP has reached out to the bank involved, Kong expressed dissatisfaction with the standard response of waiting 14 days, emphasizing the urgency for the bank to explain the circumstances behind such a significant transaction.

phone scam call

He stressed the importance of banks reinforcing their security measures to prevent further instances of online fraud and restore public confidence in their ability to safeguard savings.

Ultimately, the government must take swift action to combat bank fraud and ensure that banks are held responsible for the losses suffered by victims. With the security of financial institutions being compromised, it raises concerns about the safety of savings for ordinary individuals.


How to Report a Scam Call in Malaysia?

The NSRC (National Scam Response Centre) is a powerful collaborative effort between the National Anti-Financial Crime Centre (NFCC), the police, Bank Negara Malaysia (BNM), the Malaysian Communications and Multimedia Commission (MCMC), financial institutions, and the telecommunications industry.

By pooling their resources and expertise, these institutions unite to swiftly and effectively combat various financial schemes.

Types of Fraud Investigated by the NSRC

The NSRC primarily focuses on online financial schemes. This includes instances where victims discover unauthorized transactions in their bank accounts or are tricked into transferring funds through online financial services.

Phishing scams, Macau scams, malware attacks, package delivery scams, and romance hoaxes all fall within the scope of the NSRC’s investigation.

Assistance Provided to Victims by the NSRC

Upon receiving a report, the NSRC coordinates a rapid response involving law enforcement agencies, financial institutions, and telecommunications companies.

Their aims are to prevent further financial losses for the victims, trace stolen funds, investigate the crime, and pursue legal action against the perpetrators.

What to Do If You’ve Been Defrauded

If you have fallen victim to a scam, take immediate action to minimize further financial loss:

1. Contact Your Bank or Call 997

Reach out to your bank’s 24/7 hotline or the NSRC’s 997 hotline (available from 8 a.m. to 8 p.m., including public holidays) as soon as you discover unauthorized or unintended bank transactions. national scam response centre NSRC 997

This prompt action can help intercept stolen funds and potentially save you thousands. While there is no guarantee of a refund, swift reporting is crucial.

2. File a Police Report

Alongside notifying your bank or the NSRC’s hotline, promptly file a police report at the nearest police station. This step is necessary to initiate a formal investigation. Prioritize contacting your bank or the NSRC’s hotline first to save time.

3. Inform your Creditor Regardless of the Timeframe

Even if the incident occurred more than 24 hours ago, contact your bank. The NSRC’s 997 hotline is primarily for emergency response, so a prompt reaction may not be possible in such cases.

Nevertheless, it is crucial to disclose the scam to your bank so that appropriate actions can be taken by the authorities.


How to Report a Scam Call in Singapore?

Scam calls are an unfortunate reality in today’s digital age, and it is crucial to take immediate action to protect yourself and others from falling victim to these fraudulent activities.

If you receive a scam call in Singapore, here are the steps you should follow to report it:

1. Hang Up and Do Not Share Personal Information

The first and most important step is to end the call immediately. Do not engage with the scammer or provide any personal or financial information. Remember, legitimate organizations will never ask for sensitive information over the phone.

2. Take Note of Caller Details

Make a mental note of the caller’s phone number or the displayed caller ID. This information will be useful when reporting the scam call to the relevant authorities.

3. Report to the Police

Contact the Singapore Police Force by dialing the non-emergency hotline at 1800-255-0000. Inform them about the scam call, providing all relevant details such as the caller’s phone number and a brief description of the incident. The police will document the report and investigate the matter accordingly.

4. File a Report with Scam Alert Websites

Singapore has dedicated websites and platforms where you can report scam calls and help raise awareness about the ongoing scams in the country. The websites include:

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Singapore latest scam updates

Visit the official website of Scam Alert Singapore ( and submit a report. Provide accurate information about the scam call, including the caller’s phone number, time of the call, and a description of the scam.

5. Anti-Scam Helpline

You can also call the Anti-Scam Helpline at 1800-722-6688 to report the scam call and seek further advice from the authorities.

6. Inform Your Phone Service Provider

Contact your phone service provider and notify them about the scam call. They may have their own mechanisms in place to track and investigate fraudulent activities on their networks.

Sharing the caller’s phone number with your service provider can assist in their efforts to identify and block scam calls.

7. Educate Others and Share Information

Help protect your family, friends, and the wider community by sharing information about the scam call you received.

Spread awareness through social media, word of mouth, or community forums to prevent others from falling victim to the same scam.

Alert !! Information Needed to File a Fraud Report

When reporting a scam call, gather the following information:

  • A concise description of the incident, including a timeline of events.
  • Your personal information: name, contact details, identification number, and bank account number.
  • Scammer’s information: name and contact details.
  • Transaction specifics: bank account number(s), transfer balance, and transfer time.
  • Additionally, be prepared to provide evidence such as transcripts of conversations with the con artists to support your case.

In a Nutshell 

The S$300,000 scam call serves as a stark reminder of the risks posed by phone scams and the devastating financial fraud they can lead to.

This real-life incident underscores the importance of being aware and cautious when it comes to unexpected calls and requests for personal or financial information.

Phone scams continue to be a significant threat, with scammers operating from various locations, including Malaysia. It is crucial for individuals to stay informed, exercise skepticism, and take necessary precautions to safeguard themselves against falling victim to these deceptive tactics.

By staying vigilant, we can minimize the impact of mobile fraud and protect our hard-earned money from these scammers.

Protect Your Endpoint Security Now!

Related articles:

Malaysia’s Cyber Threats Spike: Take Action Now to Stay Safe

WhatsApp Scams Hit Malaysia! Are You Falling Prey to the Sneaky Scammers?

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