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.