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Bank Negara Malaysia would like to caution members of the public on the recent modus operandi by persons impersonating as officials from Bank Negara Malaysia, commercial bank or a government agency (including the Police or the Inland Revenue Department).
These fraudsters aim to deceive the public into transferring money to unknown third party accounts purportedly for Bank Negara Malaysia‚Äôs safekeeping. These fraudulent activities are promoted through telephone calls, SMS, emails or other forms of communication. The modus operandi is as attached.
Members of the public are advised to stay alert when receiving any unsolicited telephone calls, SMS or e-mails. They should not respond to any such unsolicited contact. Bank Negara Malaysia will never ask individuals to transfer money for safekeeping.
Bank Negara Malaysia advises members of the public to protect
themselves and exercise due caution by taking the following actions:
Members of the public can contact directly to Bank Negara Malaysia at: