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Financial Fraud Alert

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

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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:



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Report fraud & scam, call 1300.88.5465
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