Macau Scam:International crooks use local runners
It is said that some Malaysians cheat people in China and vice versa. Macau fraudsters use local runners to steal vast sum from Malaysians' bank accounts. They misuse name of banks such as Bank Negara, Maybank and Ambank and people's feeling about money laundering. Many fall victims.
Normally, banks especially Bank Negara do not ask clients' personal details by telephone, SMS or email.