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Bila dah kena batang hidung baru nak cari mana information tentang site atau pelaburan yang mencurigakan!

Ramai orang masih lagi tidak ambil tahu atau tidak peduli tentang site yang disediakan orang BNM untuk membantu ramai orang awam tentang frauds dan scammers.

BNM telah pun sediakan satu site untuk orang awam mendapatkan informasi terkini tentang syarikat yang mencurigakan supaya kita lebih berwaspada dengan tindakkan kita untuk buat sesuatu pelaburan.

Salah satu article yang diwartakan di bnm.gov.my yang perlu saya sharekan disini seperti dibawah:-

Why should consumers be careful when dealing with unregulated entities or persons?

Consequences:

  1. Consumer protection under the laws administered by BNM IS NOT APPLICABLE should the members of the public choose to deal with the illegal financial service providers.
  2. Members of the public who participate in the illegal financial activities could also BE CHARGED under the law as abetting the operators of such illegal activities.   

Thus, members of the public ARE ADVISED NOT TO:

  1. Deal with any of the illegal financial service providers;
  2. Reveal or disclose personal financial credentials to any of the illegal financial service providers; and
  3. Involve or associate themselves with any of the illegal financial service providers.  

Illegal and Suspicious Financial Entities and Activities

Members of the public are advised to alert BNM on any illegal or suspicious activities or entities at:

BNMTELELINK (Bank Negara Malaysia Contact Centre)
1-300-88-5465 or
E-mail:
bnmtelelink@bnm.gov.my

Among the illegal financial activities that could be reported to BNM are:

  1. Illegal Deposit Taking
  2. Illegal Foreign Exchange Trading Scheme
  3. Illegal Money Services Business Activities
  4. Improper Market Conduct or Practices by BNM’s licensee
  5. Misuse of BNM and Senior Officers’ Names and Positions
  6. Other Illegal Financial Activities expressly mentioned in the relevant law and regulations administered by BNM

*source – bnm.gov.my

Sila ambil perhatian pada keratan yang berwarna merah untuk kegunaan anda in the future nanti yer.

kesemua source adalah dari –

http://www.bnm.gov.my/index.php?ch=en_fraudarchive&pg=en_fraudarchive

lastly – Thanks BNM.

MAMU