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What You Should Do If You're A Victim

You are advised to always be careful and not to fall prey to any of the financial frauds or scams. If you have became a victim, Bank Negara Malaysia advises you to do the following:

  • Firstly, you are advised to lodge a police report.
  • Then, to report to the relevant enforcement agency.
  • You must keep all records and documentations for the investments such as bank-in slips, deposit slips, agreements, vouchers that you received from the company or perpetrator so that you can use the documents to take action against the company.
  • This includes details of the officers or key persons that you dealt with in the company. This information could prove useful for enforcement purposes.

 

 


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