Scam Notices

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Notices and Announcement

Notices & Announcements

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Scam Notices

Date	Title
09 Jun 2022	BNM steps up collaboration with banks and law enforcement agencies to combat new modus operandi by financial fraudsters
31 Aug 2021	Beware of dubious claims that large funds coming into Malaysia require approval from Government agencies
29 May 2017	Alert on SMS Scam and Fake Website Involving BNM's Name
29 Apr 2017	Notice on the Misuse of BNM's Name, Corporate Logo, Senior Officers' Names and Positions
29 Apr 2017	Beware of financial scams promising unrealistic high returns
31 Mar 2017	Letter claiming to be administrator of funds held by BNM
31 Jan 2017	Letter claiming to be special agent of UN with BNM acknowledgment of funds
29 Jan 2017	Beware of Bogus Emails Using Governor Bank Negara Malaysia’s Name
29 Oct 2016	Beware of bogus emails using Bank Negara Malaysia's name
29 Nov 2015	Beware of Spam Email Entitled "Notification of Money Laundering Involvement"
29 May 2014	Beware! Don't be a scam victim
29 Mar 2014	Beware of Bogus Calls from Persons Impersonating as Bank Negara Malaysia Officers
29 Jun 2011	Beware of Email Scam Requesting for Banking Information
29 Jun 2011	Beware of Scams Requesting for Banking Information
29 Jan 2011	Beware of Fraudulent Telephone Calls, E-mails or SMS Requesting Personal Banking Information
29 Jan 2009	Unauthorised Withdrawals from Banking Accounts
29 Apr 2007	Securities Commission and BNM caution public against internet investment schemes - Advise public to invest with licensed parties only

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