Where Do I
Report a Scam?
Short answer: money already transferred → call 997 immediately. For everything else, use the agency directory below.
Money already transferred?
Every hour counts. Call the National Scam Response Centre (NSRC) to try to freeze the funds before they are moved out. A call to 997 counts as an official police report.
Which agency for my case?
PDRM — CCID
All fraud crimes: investment, love scams, mule accounts, e-commerce fraud. Lodge a police report at any station or follow up via CCID.
BNM — TELELINK
Unlicensed financial schemes, illegal moneylenders (ah long), banking and e-wallet issues. Also to verify whether an institution is licensed by BNM.
SC — Complaints
Unlicensed investment schemes, clones of licensed firms, securities-type share/crypto fraud. Check the Investor Alert List and licences here.
MCMC
Scam SMS, fraudulent calls, scam websites and social-media ads. Report for number/site blocking action.
Step by step after being scammed
- Call 997 immediatelyIf money has been transferred — the NSRC (24 hours) works with banks to try to freeze the funds. The call counts as a police report; note the reference number.
- Call your bankAsk them to freeze the transaction and account. Note the complaint reference number.
- Keep all evidenceScreenshot conversations, transfer receipts, account numbers, ads and profiles. Delete nothing.
- Complete your police reportYour 997 call already counts as a police report. If asked, or to add evidence, go to any police station with your evidence and the recipient's account details.
- Report to the relevant regulatorBNM for financial schemes, SC for investments, MCMC for SMS/websites.
Frequently asked questions
- Does a call to 997 count as a police report?
- Yes. Since September 2025, a call to 997 (the NSRC, run by PDRM, 24 hours) is recognised as an official police report. Keep the reference number you're given. You can still go to a police station to add evidence.
- Can I get my money back?
- There's no guarantee. The best chance is if the funds can be frozen before they're moved out — which is why you should call 997 and your bank as soon as possible after the transfer.
- An “officer” asked me to transfer money for an investigation — what do I do?
- Hang up. The police, courts, LHDN and banks never ask you to move money to a “safe account”. Contact the agency through an official number you look up yourself.