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 > Avoid Becoming a Victim > Misuse of Bank Negara Malaysia and Senior Officers' Names and Positions

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

The fraudulent use of Bank Negara Malaysia's name, corporate logo as well as Senior Officers' names and positions by fraudsters in illegal schemes or fraudulent activities in order to mislead members of the public. The illegal schemes or fraudulent activities may be promoted through emails, letters, phone calls or other forms of communication.

How to Protect Yourself?

  • If someone claiming to be from Bank Negara Malaysia calls you and talk you into joining any investment schemes or suspected fraudulent activities, you should end the call immediately;
  • You may also verify the claim or identity of the said 'Bank Negara Malaysia officer' by calling the number provided below;
  • Be sceptical - Bank Negara Malaysia officer will never call you to promote any 'too good to be true' investment schemes; and
  • In case an arrangement has been made, keep copies of all the communication records and documentation

How to Report?

You can report directly to Bank Negara Malaysia via the following communication channels:

Call: 1-300-88-5465 (1-300-88-LINK)
Fax: 03-2174 1515
SMS to 15888: BNM TANYA [your report / query]
Email: bnmtelelink@bnm.gov.my

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Report fraud & scam, call 1300.88.5465

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