Latest scam news & alerts
Scam Hotline Moves Under Police as Cases Spike
Malaysia's scam hotline is now under police management as fraud cases rise nationwide. Learn how to report and protect y…
BNM Alert: Most Online Fraud Losses Tied to Victims' Own Actions
Bank Negara Malaysia reveals majority of online fraud losses result from victims' own transactions. Learn how to protect…
Online Scam Victim? Here's Who to Contact and What Steps to Take
If you've fallen victim to an online scam, know the right authorities to contact and immediate steps to protect yourself…
New National Scam Response Centre Launching January 2026
PM Anwar Ibrahim to launch enhanced National Scam Response Centre in January 2026. Learn what this means for Malaysian s…
NSRC Now Under Police Supervision: What It Means for You
Malaysia's anti-scam unit restructuring aims to strengthen fraud prevention. Here's how the changes affect ordinary Mala…
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Frequently asked questions
How do I check if a phone number or bank account belongs to a scammer?
Search our verified case database above, then cross-check with PDRM's official Semak Mule portal at semakmule.rmp.gov.my. If both show matches, do not transfer any money.
What should I do immediately after being scammed in Malaysia?
Call the National Scam Response Centre (NSRC) at 997 right away — fast reporting lets banks freeze the mule account before funds move. Then lodge a police report and report the account on Semak Mule.
Are the scam reports on this site verified?
Every public submission is reviewed by a human moderator against the evidence provided (screenshots, receipts, police reports) before publication. Unverifiable reports are not published.