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Financial Fraud Alert

Don't be a victim. Protect yourself from Financial Fraud

Latest news:

Update on Noradz Travel SB [Case No. 42(ORS)-74-05/2017 & WA-44-228-09/2019]
Joint Raids on Companies Suspected of Conducting Illegal Financial Schemes Using Gold
Update on the Joint Raids on Genneva Malaysia Sdn Bhd, Pageantry Gold Bhd, Caesar Gold Sdn Bhd and Worldwide Far East Bhd
Joint Raids on Pageantry Gold Bhd, Caesar Gold Sdn Bhd and Worldwide Far East Bhd
Update on the Joint Raids on Genneva Malaysia Sdn Bhd
Joint Raiding Operation on Genneva Malaysia Sdn Bhd
Beware of Email Scam Requesting for Banking Information
Status of cases investigated
Wanted individuals list updated - have you seen these people?

The Financial Fraud Alert Website aims to enhance public awareness on the dangers of falling prey to illegal financial schemes by providing access to vital information on these schemes.

In this site, you will find the following information:

What is Financial Fraud?
Avoid Becoming a Victim
Enforcement Action
Report a Fraud or Get Help
Frequently Asked Questions (FAQs)
Some Useful Links

what is financial fraud widget

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