Financial Alert By Bank Negara Malaysia (BNM)

• Beware of Bogus Calls and Messages
• Alert on Latest Internet Banking Scam

Financial Alert By The Association Of Banks In Malaysia (ABM)

• Beware of Mule Account Scam

Scam Alert

• Phone Scam
• Website, Email and Online Scam
• Latest Phishing Emails / Website Scam
• Fraudulent Agents and Scam on Banking Facilities/ Products
• Fraud Alert - Fake Bank Negara Malaysia (BNM) Email
• Police Alert
• Registered Website Address