Make a small bank deposit to secure a larger cash gift?
Make a small bank deposit to secure a larger cash gift?
Pay RM350 to receive RM30,000? That’s a scam! BNM will never ask you to pay a security deposit or transfer money to a personal bank account. Do not pay. Stop communicating. Block and report the scammer immediately.
| Date |
Notes |
| 24 Jul. 2026 |
Alert posted on BNM social platforms: X | Facebook |
