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Brickfields police: retiree lost RM179,490 to fake senior police officers alleging money laundering

Brickfields police say a Kuala Lumpur retiree lost RM179,490 to callers posing as senior officers who alleged money laundering and took cards, cash and gold. Real police are not involved.

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Source: sinarharian.com.my · published

Illustration: Impersonation scams

What happened

Sinar Harian reported on 8 November 2026 that Brickfields district police chief Assistant Commissioner Hoo Chang Hook said a retiree in Kuala Lumpur lost a total of RM179,490 after being deceived by two individuals posing as senior police officers. According to police, the suspects contacted the victim and claimed the victim was involved in money laundering and drug trafficking, then instructed the victim to hand over bank cards, cash and jewellery supposedly for investigation purposes. The police officers named or implied are impersonated; real police are not involved in demanding such handovers.

How the scam works

The losses involved cash, gold purchases and transfers to three third-party accounts. Money-laundering and drug-trafficking accusations are designed to terrify the victim into cooperating without telling family or going to a station in person. Asking for bank cards, cash and jewellery "for investigation" is the opposite of how real police handle evidence: officers do not collect a suspect's savings through an unsolicited phone call.

Once cards and cash are handed over, funds can be withdrawn or transferred quickly, and jewellery can be sold. Transfers to third-party accounts further distance the money from the victim. Police said they are checking with telecommunications companies and reviewing CCTV footage, and the case is being investigated under Section 420 of the Penal Code while efforts to trace the suspects continue.

Anyone who receives a similar call should hang up, not hand over cards, cash or valuables, and contact police through a published number or by visiting a station. Family members of older people may want to agree in advance that no one will move money or valuables because of a phone call. Victims should report quickly so banks and police can try to freeze remaining funds.

Source

Sinar Harian report, 8 November 2026: https://www.sinarharian.com.my/article/803762/berita/semasa/pesara-rugi-rm179490-diperdaya-penyamar-pegawai-kanan-polis

Red flags

  • A caller claiming to be a senior police officer accusing you of money laundering or drug trafficking.
  • Instructions to hand over bank cards, cash or jewellery for an investigation.
  • Orders not to tell family or to keep the call secret.
  • Requests to transfer money to third-party accounts.

If you were targeted

  1. 1Hang up and contact police only through a published number or by visiting a station.
  2. 2Never hand over bank cards, cash or jewellery because a caller demands it.
  3. 3Tell a trusted family member before taking any action.
  4. 4If you already paid or handed items over, contact your bank and police immediately.

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