# Malaysian Consulate

Type: organization

Source: Cyber Intelligence Brief — https://getcyberbrief.com/entity/malaysian-consulate
Canonical HTML page: https://getcyberbrief.com/entity/malaysian-consulate

## Timeline

- **2024-06-20**: The Exit Scam — Victim attempts withdrawal; scammers demand Rs 18 lakh 'processing fee'.
- **2024-04-01**: Platform Registration — Victim registers on senxaxaa.com and receives initial profit of Rs 1.69 lakh.
- **2024-01-20**: Initial Contact — Victim added to 'EG Plan' WhatsApp group via Instagram link.
- **2024**: Capital Infusion — Victim transfers Rs 78.85 lakh across 18 different bank accounts.

## Recent coverage (1 stories)

### Mumbai Immigration Officer Defrauded of Rs 78 Lakh in Sophisticated Crypto Scam
2026-02-19 06:19:27 · Sentiment: Negative · Impact: 7/10 · Sources: 2

A 41-year-old official at the Malaysian Consulate in Mumbai lost Rs 78.85 lakh to a multi-stage cryptocurrency investment fraud. The scam utilized social engineering on Instagram and WhatsApp, involving a fraudulent trading platform and a complex network of 18 mule bank accounts.
Full story: https://getcyberbrief.com/story/mumbai-immigration-officer-crypto-fraud-78-lakh

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