Report scammer phone number malaysia. In others, they threaten or try to scare you.
Report scammer phone number malaysia Apr 7, 2023 · Malaysia has taken the number one spot for a country with the most cell phone number breaches, ranking ahead of Taiwan, Japan, Thailand, and South Korea According to the Gogolook 2022 Annual Fraud Report, which surveyed five countries, 73% of mobile phone numbers, which belong to more than 21 million Malaysians, were leaked or sold to scammers. Nov 20, 2025 · MCMC is the regulator for the converging communications and multimedia industry in Malaysia. This app allows the public to check if a bank account or phone number belongs to a scammer. MCMC is the regulator for the converging communications and multimedia industry in Malaysia. Truecaller now helps you identify spam and scam phone numbers by just a simple phone number search. Brief description of scam incident, including date and time 2. Specifically, it can: Avoid phone scams: Screen for potential fraudsters and spam calls from telemarketers. 6 billion suspected Ignore the call. In some scams, they act friendly and helpful. Always do a reverse search of the number that they are asking you to call back. serving as admins of the scam group or any chat/telegram group invite links (report to MCMC). org . Beware of suspicious links sent from Instant Messaging, RCS and iMessage Scam message sent via iMessage May 26, 2025 · Why do a phone number look up? Malaysian phone number lookups can help you find who’s behind an unfamiliar number. Lodge a report to the Royal Malaysia Police (PDRM) at a nearby police station. Contact Your Phone Service Provider: Reach out to your telecommunications provider to report the scam. 81% increase from 1. May 12, 2023 · Learn how to protect yourself from WhatsApp scams in Malaysia. Malaysia’s trusted tool for identifying unknown calls, scams, and nuisance calls. I said don't have. my Report to the National Scam Response Centre (NSRC) at 997 File a police report Apr 18, 2024 · Are reverse phone number lookup services of any good against scammers? One way to check if a number is potentially a scam is to use a reverse phone number lookup service. It stop after several weeks when authorities & ISP squashed it down Apr 6, 2023 · About 73% of mobile phone numbers, equivalent to more than 21 million people in Malaysia, were leaked or sold to scammers, based on the Gogolook 2022 Annual Fraud Report. Reminder: Even if Perform phone number verification and validation requests with Kitajaga Semak to avoid scammers. Experts warned that answering such calls can make your number a target for further fraud See full list on ecentral. Scammers will usually change their phone numbers from time to time to avoid being detected, and if we are informed about the numbers, we can prevent it from happening to someone else. Jul 5, 2024 · Did you get scammed and want to find out who did it? Here’s everything you need to know about tracking down scammers (and what your options are). Bank account details of scammer/mule: Bank name Jul 2, 2024 · Bagaimana Cara Check Scammer Guna CCID Portal Melalui semakmule. It's a good idea for him to report it even though he most probably won't get his money back. Robocalls: Report calls that use a recorded message instead of a live person (whether or not your number is on the Registry). Apr 10, 2023 · 73% of cell phone numbers in Malaysia are leaked or sold to scammers, equivalent to more than 21 million people connected to local telcos. Search Bar for Maybank2uIf you suspect you’ve been scammed, take immediate action by following these steps: Contact Maybank’s Fraud Hotline at 60-3-5891 4744 or email mgcc@maybank. NSRC is a joint effort between the National Anti-Financial Crime Centre (NFCC), Police, Bank Negara Malaysia (BNM), the Malaysian Communications and Multimedia Commission (MCMC), as well as financial institutions and the telecommunications industry. Berikut adalah langkah-langkah untuk ketiga-tiga cara tersebut: 1. Sep 12, 2018 · Using just a bank account or phone number provided by the seller, shoppers can check if police reports have been lodged against the seller "They can check if a bank account is reported to be involved in fraud. Nov 17, 2025 · SHAH ALAM - A new phone scam tactic, known as "silent calls", is increasingly targeting Malaysians. Proceeded to confirm my name and then said my phone has been sending out illegal messages. Apr 3, 2024 · In this article, we go into how scams on Lazada happen and how you can report scammers on Lazada. Platform Jabatan Siasatan Jenayah Komersil (JSJK / CCID Malaysia) untuk orang ramai membuat semakan akaun bank, nombor telefon dan nama syarikat yang digunakan untuk kes-kes jenayah komersil FOLLOW THE STEPS BELOW TO MAKE YOUR COMPLAINT: Contact your service provider for resolution. Once lost or stolen, recovering said assets can be near impossible (unless you’re really lucky). My advice to you is to take photographic evidence of the your transactions receipt, chat log, and record/save any bank mule account number the scammers provided and the contact no. Mar 29, 2021 · Malaysia Called by Scammers? PDRM Scam Response Team is “On Call” For You PDRM starts response centre dedicated to cutting down phone scams in Malaysia. This scam hit my country, Brunei like epidemic. Key details of the scammer: a. Nov 19, 2024 · Blocking numbers is also an effective way to deal with unsolicited calls and messages as this prevents future engagement with the number. Scammers use AI voice clones. Businesswoman Duped Out of Over RM1 Million This week, a 37-year-old company director fell victim to a phone scam after Jul 13, 2022 · "Reporting the call to the relevant authorities is important, because we (MCMC) can take action towards the phone number used. 100% Free & Anonymous. 176,511 likes · 91 talking about this. Apr 14, 2022 · Laman Web MKN PDRM SEDIAKAN PELBAGAI PLATFORM UNTUK MAKLUMAT DAN ADUAN JENAYAH KOMERSIL DASAR KESELAMATAN NEGARA 2021-2025 NILAI TERAS KESELAMATAN NEGARA 8: KESELAMATAN RAKYAT (Ketenteraman Awam) Berikut merupakan perkhidmatan yang disediakan Mar 3, 2025 · Malaysia recorded 2. Discover the latest tactics used by scammers and get tips to keep your personal information safe. my, terdapat tiga fungsi utama iaitu semak nombor telefon scammer, semak nombor akaun bank scammer dan semakan nama syarikat palsu. It showed Instantly check if a phone number, SMS, email, URL, or WhatsApp message is a scam. Read on to find out where you can report scams in Malaysia, how to check for scams, and where scam victims can get support. Apr 19, 2024 · The number of scam calls in Malaysia surged dangerously by 101% from 2022 to 2023, according to Whoscall. com. Can you send me the TAC/OTP code?’ - it’s a scam! Semak Mule has been created for the users to check on the status of the person's phone number and bank account number based on a report that has been made by one of the previous victims on the suspicious activity from the given information. . Nov 14, 2022 · Maybank’s official customer care hotlines are 1-300 88 6688 (Malaysia) and +603-7844 3696 (Overseas). While some services are free, others may require a paid subscription for Look up spam phone numbers for free in Malaysia. Phone number = PAC scam or scammer message call . Nov 8, 2024 · Another day in Malaysia and another Malaysian is scammed or cheated. On This Page: Jan 9, 2024 · In an effort to protect users from scammers, the Malaysia Communications and Multimedia Commission (MCMC) through cooperation with NSRC said in a report that it has blocked 2. Talk to your phone company about call blocking tools they may have and check into apps that you can download to your mobile device to block unwanted calls. Verify identity: You can Jul 24, 2023 · Hubungi Hotline 997 sekiranya anda menjadi mangsa Phising, Macau Scam, Malware Scam, Parcel Scam atau Love Scam. Jan 2, 2022 · Cara check scammer online melalui Portal CCID Semak Mule oleh PDRM (Jabatan Siasatan Jenayah Komersil atau singkatannya JSJK). Protect your community by reporting fraud, scams, and bad business practices In Malaysia, you need your IC card to register your phone number. 63 million in 2023, according to the 2024 Whoscall Annual Report. Maklumat Terkini Scam Untuk maklumat dan modus operandi sindiket scam/penipuan komersil terkini di Malaysia, sila layari Facebook page rasmi Jabatan Siasatan Jenayah Komersil - JSJK PDRM dan page Cyber Crime Alert Royal Malaysia Police. Sep 26, 2023 · Report Fraud If you are in need of legal advice, please contact your local bar association at www. The lady identify herself from Malaysia Scam Center or something like that. Jan 27, 2024 · The threat of blacklisting your phone line is a scam, the commission says. Tindakan segera daripada mangsa membolehkan pengesanan dana yang dicuri dengan lebih cepat & pengambilan tindakan penguatkuasaan terhadap penjenayah. TAC/OTP scams through chats or calls ‘Hey, I’ve accidentally keyed in your phone number when shopping online. Full name, MyKad no. Jul 27, 2024 · We spoke to an officer from the National Scam Response Centre to find out more about its functions and how it helps scam victims. Nov 13, 2025 · Find out how to file complaints about scam calls and texts and telemarketers. 793K subscribers in the malaysia community. is not yours (cause Malaysia actually recycles phone numbers). Feb 13, 2024 · Users are advised to remain calm and disconnect such calls immediately. The deceptive tactics used by these fraudsters are sophisticated, preying on fear and trust to manipulate their targets. Semakan nombor telefon scammer merujuk kepada proses menyemak sama ada sesuatu nombor telefon telah dilaporkan terlibat dalam aktiviti penipuan atau scam. Feb 13, 2024 · Lodge a report to the Royal Malaysia Police (PDRM) at a nearby police station. Recognise and avoid social engineering schemes, including phishing messages, phoney support calls and other scams Use these tips to avoid scams and find out what to do if you receive suspicious emails, phone calls or other messages. Learn how to reduce sales calls through the National Do Not Call Registry. Customer’s key details: a. If you can break that, automatically you can reduce the risk (of a scam from occurring),” said Ahmad, adding that it has become more difficult to get a mule account in Malaysia now that the authorities are clamping down hard on scammers. 5 days ago · Country Dialling Code +60: Search for and report possible spam calls from Malaysia. , phone no. Instantly check if a phone number, SMS, email, URL, or WhatsApp message is a scam. Remember the fact that the call asked me to press 1 earlier, so the phone number was hidden by the keypad because I didn’t close the keypad. findlegalhelp. Oct 24, 2024 · Cara nak check scammer malaysia, senarai semak no telefon yang tak dikenali dengan polis untuk cek nombor akaun bank, phone number lhdn scam KUALA LUMPUR: Members of the public can now call National Scam Response Centre (NSRC) at 997 to report online financial scams. The Fraud Section conducts criminal prosecutions and cannot provide legal advice to citizens. HERE’S A CHECKLIST OF INFORMATION CUSTOMERS SHOULD HAVE IN HAND FOR SWIFTER ACTION: 1. Malaysia's top reverse phone lookup tool. Report scams to FTC, FBI, or local police to help others. Phone Scams People lose a lot of money to phone scams — sometimes their life savings. Your contribution and our mission. So, it is better to not get scammed in the first place by being aware of all the possible scams that exist here Apr 9, 2025 · Here, we’ve compiled a list of suspicious numbers that scammers use in Malaysia. Its a scam not from this region. However, if you are not able to write in this language and or you have physical restriction (Person with Disabilities) to using the portal you can call MCMC Hotline at 1800-188-030 for our Customer Contact Center oficers to help you lodge your complaint. Oct 13, 2025 · Over $10 billion lost to fraud in 2023, a 14% increase. Apr 6, 2023 · KUALA LUMPUR: Malaysia ranks an unwanted number one in cell phone numbers breached ahead of the likes of Taiwan, Japan, Thailand and Korea, according to a report. A subreddit about Malaysia and all things Malaysian. The scammer masked their real phone number by using local phone number & try to extort money from you on things/action you have not done/own. 7. Aug 16, 2024 · Blocking suspicious phone numbers, or using software or applications to block incoming calls or short messaging systems, can also be done,” read the statement. How to Report Crime and Fraud Submit an anonymous tip online Report cyber scams and incidents Contact your local FBI field office Contact your nearest international office Get more FBI contact Learn how to identify and avoid common scams and fraud with these essential tips. Jul 22, 2024 · Report by CelcomDigi shows compelling awareness, vulnerability with calls for action Urgent need for whole-of-society approach to address this social epidemic The National Scam Awareness Survey 2024 report published by CelcomDigi Bhd recently spotlighted compelling narratives of awareness, vulnerability, and the call for proactive actions to combat scams and fraudulent activities. IC3 is the main intake form for a variety of complaints — everything from cyber-enabled frauds and scams to cybercrime — so file a report even if you are unsure of whether your complaint qualifies. 51% ENCOUNTERED SCAM IN PAST 3 MONTHS 26% ENCOUNTERED SCAMIN PAST 1 MONTH 14% ENCOUNTERED SCAM IN PAST 1 WEEK PHONE CALLS & WHATSAPP PREDOMINATE SCAMS The increase in digital connectivity paves the way for scammers to exploit social media and communication apps PLATFORMS USED BY SCAMMERS 56% Tell us what happened. Is there an official website to report these Malaysian mobile numbers? I do block these contacts on my phone and WhatsApp has a report built-in function, but I wonder if there is a simple way just to type the phone number on a website instead of going through a lengthy process of emailing and complaining to the MCMC. Is it true that CyberSecurity Malaysia, which is the 1. Bank account number 4. Nov 29, 2024 · Learn how to check scammer phone numbers in Malaysia and protect yourself from fraud. Report a contact, unknown phone number, or group When you report someone, WhatsApp receives up to five of the last messages they’ve sent to you, and, if a call took place, the basic info about the last five calls with this person, such as who initiated the call and the duration of the call. They call almost everyone, not once, not twice but atleast dozen times for several days. Step 3 — Go to your nearest police station and file an official report. Investigate suspicious activity: If a number has been harassing you with calls, you can also investigate it using a Malaysia phone number search. Be Smart Stay Alert ! Don't Be A Victim Of Cyber Crime. In others, they threaten or try to scare you. Oct 14, 2022 · PETALING JAYA: The government has set up the National Scam Response Centre (NSRC) to deal with a growing number of cyber fraud cases in the country. Jun 30, 2022 · Some of the data like phone number is yours, but other info like name, email address, etc. In case it’s the latter, you have the ability to… Answer: Consumers can lodge complaints in Bahasa Malaysia or English only. Your call becomes an official police report for quicker action. The police asked me to go to somewhere quiet, preferably inside my vehicle, in which my dumbass followed and drove to somewhere quiet. These websites and apps allow you to enter a number and see public information associated with it, such as the registered name, location, and carrier. my 4 days ago · Lookup any Malaysia phone number to see caller information and community reports. This action is important to allow the police to start an official investigation. Dec 31, 2024 · PHONE scams continue to wreak havoc in Malaysia, claiming victims across all age groups and professions, with losses amounting to millions of ringgit. Scam Statistics in Malaysia The key statistics on online fraud in Malaysia, according to the Global Anti Scam Alliance. Enter the number in the search bar and get the results for free! Feb 6, 2024 · 6. Jangan Jadi Mangsa Jenayah Siber Nov 23, 2022 · (Jenayah Siber) Pusat Respons Scam Kebangsaan (NSRC) merupakan usaha sama antara Pusat Pencegahan Jenayah Kewangan Nasional (National Anti-Financial Crime Centre, NFCC), Polis Diraja Malaysia (PDRM), Bank Negara Malaysia (BNM), Suruhanjaya Komunikasi dan Multimedia Malaysia (SKMM) serta institusi kewangan dan industri telekomunikasi. A guide from Multiply Malaysia to help you protect your money and sensitive info from scams, including insights on how scammers operate. rmp. Do Not Call: After your number is on the registry for 31 days, you can report unwanted sales calls. Oct 18, 2022 · The National Scam Response Centre (NSRC) is aimed at tackling the growing number of cyber fraud cases occurring in the country. Financial loss (RM) 3. Alternative contact number, e-mail address (if any) c. SMS or Phone Call Scam is a serious fraud activity and here are some things that you need to do in case you received a suspicious call or text. Received a missed or unknown call starting with the international dialing code +60. Online scams alone have involved billions of ringgit lost or stolen and new AI tools are enabling scammers as well. 252 votes, 61 comments. Besides reporting this incident to your bank or NSRC's hotline 997, you need to make a police report at the nearest police station as soon as possible. b. Tell us what the call was about: Check the category that best describes what the call was about, for example debt reduction, home security or vacations. Maybe one day PDRM could link it to some sort of crime syndicate (hopefully) Reply reply KKS-Kang • Reply reply KizunaJosh • Reply reply JanOfOne • Reply reply ency6171 • Reply reply more repliesMore replies more replyMore Jul 28, 2025 · The 997 hotline offers 24 hours calls for scam reporting. 4 days ago · CallChecker Malaysia - Lookup phone numbers, find out who called you, report scam, spam, and nuisance calls in Malaysia. Mobile users can also download caller identification apps like Truecaller, which identify robocalls, telemarketers, scams, fraud and harassment from incoming calls or SMS to determine if they originate from known spammers. Social engineering is a type of targeted attack that relies on impersonation, deception and manipulation to gain access to your personal data. Unlike typical scam calls, these calls appear completely silent when answered, but that silence is deliberate. Here’s what we need to know: Do you want to report a spam text or call from a phone number or an email address? Here’s what we need to know: Do you want to report a spam text or call from a phone number or an email address? Report Unwanted CallsReport Unwanted Calls Why are you getting so many calls? Often, it’s scammers calling. Find out what to do if you paid someone you think is a scammer, or if you gave a scammer your personal information or access to your computer or phone. Safeguard your personal information and finances from fraudulent activities. This is equivalent to 21 million people. Dec 1, 2024 · Lodge a report to the Royal Malaysia Police (PDRM) at a nearby police station. Here’s what to know about blocking unwanted calls, dealing with robocalls, avoiding phone scams, and signing up for the National Do Not Call Registry. gov. The public can also contact the Royal Malaysia Police PDRM via the Commercial Crime Investigation Department (CCID ) Infoline at 013-211 1222 or the Commercial Crime Investigation Department ( CCID) Scam Response Centre at 03-2610 1559 or 03-2610 1599. Cyber Crime Alert Royal Malaysia Police, Kuala Lumpur. Mar 21, 2021 · Polis Diraja Malaysia (PDRM) melalui Jabatan Siasatan Jenayah Komersil (JSJK) Bukit Aman telah memperkenalkan One Stop Centre - CCID Scam Response Centre yang membolehkan orang awam menyalurkan maklumat, aduan atau pertanyaan berkaitan jenayah tipu panggilan atau Macau Scam. Oct 17, 2022 · Report Scammer Phone Number Malaysia Tiebold jangle his earnings scaled comparatively or antiphrastically after Georg gradating and pool reproachfully. In this attack Stay informed on the latest scam tactics and find all the help and information you need to protect yourself. If you would like to report fraud, please contact the appropriate investigative agency as follows: Consumer Fraud and Identity Theft Ic number = useful for police / civil / government department to check everything ,ordinary human cant do a thing except tracing your address since they usually take ic photostated but lossing your ic can be a very dangerous , u have to report to police and do a new ic after 3 month or so. MCMC is not the only agency with the authority to investigate complaints regarding content on the Internet. Oct 7, 2020 · With the rising number of cases involving scammers, Malaysians are urged to use the “Semak Mule” app. 98 million scam calls last year, an 82. They may offer assistance in blocking the scammer’s number or provide guidance on securing your account. 73% of mobile phone numbers in Malaysia have been leaked or sold to scammers, according to the Gogolook 2022 Annual Fraud Report. Jun 15, 2023 · For scam cases that involve customer’s bank accounts, customers are guided to dial 997 to report it to the National Scam Response Centre (NSRC) for further action. File a report to share information with the FBI. The purpose of this report to secure myself from the legal actions Find out what to do if you paid someone you think is a scammer, or if you gave a scammer your personal information or access to your computer or phone. Alternatively, customers can report a scam directly via the respective Digi and Celcom websites. For any information, or to report a suspicious call, individuals can contact the Royal Malaysia Police (PDRM), or the National Scam Response Centre (NSRC) at 997. A hacker could spoof your home phone number and gain access to your voice mail if you do not set a password. May 4, 2023 · Though there are numerous campaigns to help fight fraud, scammers are still stealing millions. Monitor Financial Accounts: Keep a close eye on your bank accounts, credit cards, and other financial accounts for any unusual Aug 12, 2024 · “Because all scams need bank accounts. Dec 4, 2024 · RECENTLY, there has been an uptick in cases where Malaysian phone users receive calls from those claiming to be from official entities. Scammers have figured out countless ways to cheat you out of your money over the phone. Ask if I have Whatsapp or Telegram. Simple tips and tools for identifying suspicious calls. Sep 2, 2024 · Users are advised to submit their complaints through the MCMC Aduan portal and include additional information such as the sender’s phone number or short code, the recipient’s phone number, location of receipt and a screenshot of the message. Gogolook 2022 Annual Fraud Report unveiled that 73 per cent of cell phone numbers, which was equivalent to more than 21 million people in Malaysia, were leaked or sold to scammers. The user or group won’t be notified. The public can also contact the PDRM via the CCID Infoline at 013-211 1222 or the CCID Scam Response Centre at 03-2610 1559 or 03-2610 1599. Report about scammer has hacked my phone number to do online scam in Kuching/Sarawak until 27 victims have been scammed and this happened without my knowledge. New scam method Just received a phone call from number 017 249 1822. Powered by advanced AI and live fraud databases. my? Untuk menyemak scammer menggunakan CCID Portal melalui semakmule. viyngx qmqub afa szn uumyqu bim mupmg femw ybomyl zdxza mhfad owlavmn ahar nhfd skmqf