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Welcome to the Financial Fraud Alert Website of Bank Negara Malaysia.
Report a Fraud or Get Help
 > Report a Fraud or Get Help

Report a Fraud or Get Help

If you have any information pertaining to illegal financial schemes, or are a victim of such schemes and want to seek advice, you can directly contact our Customer Service Centres:


  • Tel.: 1-300-88-5465 (1-300-88-LINK)

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

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