With the rise of sophisticated digital fraud, authorities have issued a stark Police Advisory for tourists and visitors. The “Love Scam“—a deceptive practice where fraudsters groom victims online before luring them into financial traps or criminal activities—has become a significant threat for Travelers to Malaysia.
Understanding the Love Scam Risk
The Royal Malaysia Police (PDRM) and the international organizations have recently reported an outbreak in romance syndicates. In such cases, the fraudsters friend the victims on dating websites (such as Tinder or Facebook and create a perception that they are intimate over several months).
For Travelers to Malaysia, the danger often escalates when the “online lover” invites them to visit. The victims can be requested to carry bags (they are unwillingly turned into drug mules) or are enticed into false chemicals in the name of a reunion with their partner, only to be arrested or blackmail.
Identifying Red Flags for Travelers
To take the precaution, watch these signs:
- Rapid Statements of Love: The partner declares love at a fast rate without knowing each other.
- Money Proposals: They request funds to take you traveling or to pay bills before your trip.
- Package Requests: You are requested to transport containerized goods between Malaysia and/or other countries.
Police Advisory and Official Warnings
Authorities emphasize that Travelers to Malaysia must verify the identity of anyone they plan to meet. The Love Scam is not just about lost money; it poses physical safety risks.
FAQ:
1. What is the ‘Love Scam’ in Malaysia?
It is one of the frauds in which scammers seduce victims online and take money or make them involved in criminal acts such as smuggling or forced labor when they appear.
2. How can I report a suspected Love Scam?
In Malaysia, call the National Scam Response Centre (NSRC) on 997. International customers are expected to communicate with their local embassy as fast as possible.
3. Are tourists specifically targeted by Love Scams?
Yes, tourists are the most usual as they might not know the laws of the country as well and are more likely to believe the words of a local friend or partner with whom they do not make acquaintances.
4. What should I do if my online partner asks me to carry a bag?
Refuse immediately. Always make sure not to carry luggage or packages on behalf of other people, and this can be one of the tricks used to make unsuspecting tourists mules to drug trafficking.
