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Dah Terkena Scam?

Hubungi bank anda atau talian 997 untuk membuat laporan segera.

Senarai Semak Scam

Adakah anda telah mengalami mana-mana di antara kejadian berikut dengan seseorang yang mencurigakan? Sila gunakan langkah di bawah untuk lindungi diri anda dengan segera.

Apa yang patut saya lakukan?

Apa yang perlu saya lakukan?

Bidang Kuasa Agensi Penguatkuasaan

Central Bank
of Malaysia

Bidang Kuasa

  • Deposit taking
  • Foreign Exchange Trading (FOREX)
  • Payment Fraud (under the law administered by BNM)

Aduan & Rujukan

Securities Commission
Malaysia

Bidang Kuasa

  • Dealing in shares / derivatives
  • Unit Trust
  • Digital asset trading (Eg: Luno, tokenize)

Aduan & Rujukan

Companies Commission
of Malaysia

Bidang Kuasa

  • Interest schemes
  • Company / Business registration
  • Kootu scheme

Aduan & Rujukan

Ministry of Domestic Trade
and Costs of Living

Bidang Kuasa

  • Scratch & win scam
  • e-commerce scam
  • Direct selling / Pyramid scheme (Multi level marketing)

Aduan & Rujukan

Royal
Malaysia Police

Bidang Kuasa

  • Cheating cases

Aduan & Rujukan

Dibawakan oleh

Maybank Ambank Bank Islam CIMB Public Bank RHB (1) Affin Bank Alliance Bank HLB HSBC Bank OCBC Standard Chartered UOB Maybank Islamic Ambank Islamic CIMB Islamic Public Islamic Bank Affin Islamic Alliance Islamic Bank Muamalat HLB Islamic HSBC Amanah OCBC Al Amin MBSB Bank Agro Bank Bank Rakyat BSN MIDF Investment GX Bank Boost Bank AEON Bank Al Rajhi Bank Bangkok Bank Bank Of America Bank Of China BNP Paribas CCB Citi Deutsche Bank India International Bank ICBC JP Morgan Kuwait Finance House Mizuho MUFG Standard Chartered Saadiq Sumimoto
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