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Welcome to the Financial Fraud Alert Website of Bank Negara Malaysia.
Financial Fraud Alert
 > Useful Links

Useful Links

  1. Polis Diraja Malaysia
  2. Malaysia Communication and Multimedia Commission
  3. Ministry of Domestic Trade, Co-operatives and Consumerism
  4. Securities Commission Malaysia
  5. Companies Commission Malaysia
  6. Cooperatives Commission of Malaysia
  7. CyberSecurity Malaysia


Report fraud & scam, call 1300.88.5465

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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?

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I want to find out what actions have been taken by Bank Negara Malaysia to date

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