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What is Financial Fraud?

Avoid Becoming a Victim

• Illegal Deposit Taking
• Illegal Internet Investment Scheme
• Illegal Foreign Exchange Trading Scheme
• Unauthorised Withdrawals
• Unauthorised Use of Credit or Debit Card
• Misuse of Bank Negara Malaysia and Senior Officers' Names and Positions

Enforcement Action

• Status of Cases Investigated
• Have You Seen These People?
• Related Notices and Press Releases
• Relevant Legislation

Report a Fraud or Get Help

• How To Protect Yourself?
• What You Should Do If You're A Victim

Some Useful Links

Frequently Asked Questions (FAQs)

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