Misuse of Bank Negara Malaysia and Senior Officers' Names and Positions - Financial Fraud Alert
misuse of bnm and senior officer name 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?
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)