How do I report a scammer in Malaysia?

To file a complaint with BNM, you can call their BNMTELELINK, which is 1-300-88-5465 (1-300-88-LINK). On their website, BNM has clarified that this hotline is not just for people who have been scammed, but even those who are aware of a scam.

How do I report online scammer in Malaysia?

You can lodge complaints to us through or any complaint channel provided by MCMC. We will investigate the complaint and assist you to solve issues that you face.

How do I get my money back from a scammer in Malaysia?

How To Get Your Money Back From Financial Scams

  1. Confront the people responsible.
  2. Keep all records and documentation.
  3. File a police report.
  4. File a report with Bank Negara Malaysia.
  5. Keep details of the officers/key personnel that you involved with.
  6. File for civil legal action (sue them)


How do I report a scammer?

The Federal Trade Commission (FTC) is the main agency that collects scam reports. Report your scam online with the FTC complaint assistant, or by phone at 1-877-382-4357 (9:00 AM – 8:00 PM, ET).

IT IS AMAZING:  What time is dinner in Singapore?

How can you tell a scammer number?

  1. 10 signs you’re talking to a scammer. Odd-looking phone number. …
  2. Odd-looking phone number. …
  3. Delayed greeting. …
  4. Caller can’t communicate. …
  5. Caller says there’s a problem with an unknown account. …
  6. The tone of the conversation becomes heated. …
  7. You have to identify yourself. …
  8. Caller uses a generic greeting.

How can you identify a scammer?

How to Spot a Scam

  1. You are contacted out of the blue. …
  2. You are required to send money upfront in order to receive a prize. …
  3. You are asked to send money via a wire transfer or “reload pack.” …
  4. You are asked to provide personal or financial information. …
  5. You are asked to keep it a secret. …
  6. You are asked to act quickly.

Can I recover money from a scammer?

Contact your bank immediately to let them know what’s happened and ask if you can get a refund. Most banks should reimburse you if you’ve transferred money to someone because of a scam. … If you can’t get your money back and you think this is unfair, you should follow the bank’s official complaints process.

How do I get my money back from a scammer?

Contact your bank or credit card company as soon as possible after you discover that you’ve been victimized by a scammer. You may be able to recover some or all of your money. However, you generally must notify your bank or credit card company within 30 days of the transaction.

How do you deal with a scammer?

What to do now

  1. Stop all contact with the scammer. Once you realise you are being scammed, do not continue the conversation. …
  2. Do not make any more payments. It can be tempting to stay involved in the hope you will get some of your money back. …
  3. Contact the bank or service you sent money through.
IT IS AMAZING:  Best answer: Do we still need English law in Malaysia?

Can you report a hacker?

You typically have the option of reporting hackers online. … For example, if you live in the US you can report hackers to the FBI using the Internet Crime Complaint Center at You also have the option of going in person to a local FBI office.

Does filing a complaint with the FTC do anything?

The FTC cannot resolve individual complaints, but it can provide information about what steps to take. The FTC says that complaints can help it and its law enforcement partners detect patterns of fraud and abuse, which may lead to investigations and stopping unfair business practices.

Can you go to jail for scamming online?

Online Fraud, Hacking and Phishing in California

The maximum fine required may range from $1,000 to $10,000. Most online fraud or cyber crimes are known as “wobblers;” they may be punished as either misdemeanors or felonies. The term of imprisonment may be served in county jail for up to three years.

What information does a scammer need?

Identity thieves are always on the lookout for personally identifiable information, or PII, that they can use to start piecing together a person’s financial world. This can include details like Social Security number, birthdate, or name and address.

How do you outsmart a romance scammer?

How To Avoid Losing Money to a Romance Scammer

  1. Stop communicating with the person immediately.
  2. Talk to someone you trust, and pay attention if your friends or family say they’re concerned about your new love interest.
  3. Do a search for the type of job the person has to see if other people have heard similar stories.
IT IS AMAZING:  Why is palm oil important to Malaysia?

Can a scammer use your phone number?

Your phone number is an easy-to-find key that can be used by hackers and scammers to unlocking your personal data. They can also use your number in many other malicious ways.

Magical travel