Editorial & independence

Our ground rules

• Non-commercial. No advertising, no sponsors, no paid content and nothing for sale.
• Public sources only. We draw on official sources such as PDRM, Bank Negara Malaysia, NSRC and MCMC, on published news, and on what readers report to us. We never use confidential or employer information.
• Patterns, not names. We explain how scams work. We do not single out banks or companies, other than official agencies and public checking tools.
• No endorsements. We do not recommend products or services, and we never refer anyone to a paid "fund recovery" service.
• Not affiliated. We are independent of Bank Negara Malaysia, PDRM, NSRC and every bank.

Sources and corrections

Each advisory shows the date it was last updated. If you spot an error, email admin@fraudwatch.my and we will correct it and note the change on the page.

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Disclaimer

Content here is general public information, not legal or financial advice. It does not replace a police report or contacting your bank. If you have lost money, call NSRC on 997 now.