Official channels
Report it. Check it. Get help.
These are the official Malaysian bodies for reporting fraud.
Start here if money has already left your account
The National Scam Response Centre runs a 24-hour line.
Royal Malaysia Police (PDRM)
The official PDRM portal — station locations and procedures.
National Financial Crime Centre (NFCC)
The national coordinating body for financial crime in Malaysia.
What to bring to a police report
- Bank transfer receipts, with dates and reference numbers
- The full chat history
- Every document you signed or received
- The recipient's account number and phone number
- A short written chronology
See what a documented case looks like
Our own case file shows exactly which records matter.