Go to Bank Negara Malaysia main website
Financial Fraud Alert logo
Site Map  |  Useful links  |  FAQs   |  Report fraud   |  Return to BNM website
Back to Financial Fraud Alert Homepage      What is Financial Fraud?      Avoid becoming a victim      Enforcement action
Welcome to the Financial Fraud Alert Website of Bank Negara Malaysia.
Enforcement Action
 > Enforcement Action > Related Notices and Press Releases
PRINT      EMAIL

Related Notices and Press Releases

Please refer to the article below for more details:

Note: Number in the bracket ( ) indicates the number of press releases / notices issued for the respective year

2010

  1. Individuals Related to Sunshine Empire Sdn Bhd and Pan Phoenix Dina Sentenced in Singapore and Brunei

  2. Beware of Scams Using Phone Calls Requesting Confirmation on Credit Card Transactions

  3. Bank Negara Malaysia Investigates Dencomm Sales & Services Sdn Bhd

  4. Bank Negara Malaysia Investigates Semangat Teknologi Gagah Sdn. Bhd. (formerly known as STG Resources Sdn. Bhd.) and Its Related Companies


  5. Beware of Illegal Foreign Currency Trading Schemes


 

2009

  1. Unauthorized Withdrawals from Banking Accounts

  2. Bank Negara Malaysia Revokes 19 Money-Changing Licences

  3. Beware of Fraudulent SMS and Telephone Calls Requesting Confirmation on Credit Card Transactions


  4. Bank Negara Malaysia Revokes Another 20 Money-Changing Licence


  5. Bank Negara Malaysia Acts to Ensure Money Changers Perform Their Function Responsibly

  6. Misuse of Bank Negara Malaysia and Senior Officers' Names and Positions

2008


2007

  1. Securities Commission and Bank Negara Malaysia caution public against internet investment schemes - Advise public to invest with licensed parties only

2006

  1. Warning on Swiss Cash or Swiss Mutual Fund

  2. Bank Negara Malaysia seeking an Indian national's assistance

2005

  1. Bank Negara Malaysia seeking individual to assist investigation

  2. Bank Negara Malaysia seeking individuals to assist investigation

2002

  1. BNM Raid on Astromax Sdn Bhd

2001


2000

  1. Raid on Illegal Money Changing Operator in Langkawi

  2. BNM Raided Illegal Deposit-Taking Operator

  3. BNM Raided Illegal Deposit-Taking Operator

  4. BNM Advisory Against Get Rich Quick Schemes

  5. BNM Sets Up Information Center on Illegal Deposit-Taking

  6. Raid on Illegal Deposit-Taking Operator in Johor Bahru

  7. BNM Raided Two Suspected Illegal Money Changers

  8. Unauthorised ATM Withdrawals

1999

  1. Raids on Illegal Deposit Taking Operators

  2. Raids on Illegal Money-Changing Operators

  3. Raids on Illegal Money-Changing Operators

^back to top

Report fraud & scam, call 1300.88.5465

What Do You Want To Do

What Do You Want To Do

I want to find out more on types of financial fraud and how to protect myself

I'm a victim of financial fraud, what should I do?

I want to report a fraud

I want to find out what actions have been taken by Bank Negara Malaysia to date

 
Terms of Use | Privacy Statement | Disclaimer Copyright © 2010 Bank Negara Malaysia. All rights reserved.