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Australia warned there travellers to Bali not to fall for a card game gambling after retired man lost his life savings

Australia warned there travellers to Bali not to fall for a  card game gambling after retired man lost his life savings

Tourists visiting Bali have been urged to beware of confidence tricksters  bearing decks of cards

, after one man lost his life savings after being duped into believing he held an unbeatable hand in a bogus high-stakes card game
After a 66-year-old man  got involved in the scam in October last year and lost $200,000

over three months after also travelling to Johor in Malaysia and Manila in the Philippines.

The scam began when the man was approached and befriended

by a middle-aged woman while walking to the Discovery Shopping Mall in Kuta, 

After spending two days together, the woman invited him to meet her sister who she said was moving to Perth

on a nurse exchange program and wanted some local information.

He was taken to a villa outside of Kuta where other people appeared, one being a supposedly wealthy businessman who liked gambling.

The victim was enticed into playing a card game and initially didn't have to put in his own money but won $2000 over a few hands

. The businessman put down $5000 on a subsequent hand and then a further $50,000 before the victim stopped the game.


A suitcase purported to contain $80,000 was then produced and, made to believe he had a guaranteed winning hand,

the scam victim was duped into putting up $57,000 of his own money. To give him time to raise the money,

the cards were sealed in an envelope so the game could continue at a later date.

The victim is told that his money will be put in a safe on a ship, which will dock in Johor in Malaysia

and he travelled there in November 2018 where the game continued.

Here he was persuaded to invest another $50,000 as the stakes in the game rose.

The game then moves on to Manila in the Philippines in January this year where the victim invests a further $100,000

of his own money believing he has a guaranteed prospect of winning about $200,000 as well as getting all his money back.

After handing over the final payment to two members of the gang at a fast food store in Manila,

they disappeared on the pretext of going to the toilet and the man has had no contact from them since.

Consumer Protection acting commissioner Penny Lipscombe said it had been many years since reports

of this scam had been received, but it appeared the scammers were back in business.

"The scenario in this case is identical to the previous reports we have received.

Victims are duped into believing that they have a winning hand and it's impossible to lose

so this entices them to invest more of their money into the game," she said.

"An important part of the scam is building a relationship with the victim, so they trust the perpetrators and believe that

they will win a fortune on a hand that can't lose. But in the end the money is lost and, in this case, a senior member of our community has handed over his life savings.

 

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"We strongly advise anyone going overseas not to get involved in these games

, as tempting as the proposition may be at the time.

The perpetrators are professional criminals so won't take no for an answer and put enormous pressure on their victims to take part.

Media

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