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  1. Consumers may refer to the FCA List as one of several ways to check if an entity or a scheme has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM.

  2. 3 lip 2024 · Victims of fraud are encouraged to contact their banks' dedicated hotline or the NSRC on 997. Please refer to Question 3 on the steps to take to get help, and Question 9 on how to contact your bank's hotline.

  3. 23 lis 2022 · Sekiranya anda menyedari berlakunya transaksi yang tidak dibenarkan atau tidak disedari dalam akaun bank anda, segera hubungi hotline bank anda yang beroperasi 24 jam setiap hari (hotline bank 24/7) atau hubungi talian hotline NSRC iaitu 997 (talian ini boleh dihubungi antara 8.00 pagi hingga 8.00 malam setiap hari, termasuk cuti umum).

  4. 24 lip 2023 · Hubungi Hotline 997 sekiranya anda menjadi mangsa Phising, Macau Scam, Malware Scam, Parcel Scam atau Love Scam. Tindakan segera daripada mangsa membolehkan pengesanan dana yang dicuri dengan lebih cepat & pengambilan tindakan penguatkuasaan terhadap penjenayah.

  5. Call NFCC at 03-88613830, police at 03-26101222 and BNM at 1-300-88-5465 for further details on NSRC," he said. Link to NSRC FAQs: https://nfcc.jpm.gov.my/index.php/soalan/mengenainsrc. KUALA LUMPUR: Members of the public can now call National Scam Response Centre (NSRC) at 997 to report online financial scams.

  6. 18 paź 2022 · Once you've discovered suspicious activity within your bank account, call the NSRC hotline at 997 immediately. It is crucial to call 997 as soon as you discover that you've been scammed. This will allow banks to intercept your stolen funds and potentially save thousands of ringgit you have in your accounts.

  7. 19 wrz 2023 · Checklists in identifying and avoiding crypto scams in Malaysia: You could contact the National Scam Response Centre (NSRC) if you realised you had been scammed and provide the authorities with the relevant details.

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