How to Report an Online Scam in Malaysia: The Complete Step-by-Step Guide Online scams are unfortunately common, and Malaysia has seen a rise in cases involving fake investments, phishing, and fraudulent online sellers. Knowing how to report these scams quickly can protect you and others from further harm. Step 1: Gather Evidence Save all communication (emails, messages, screenshots). Keep transaction records (receipts, bank transfers, payment confirmations). Note down the scammer’s details (phone numbers, social media handles, website links). Step 2: Report to the Royal Malaysia Police (PDRM) Visit the nearest police station to file a report. Provide all evidence and details of the scam. Alternatively, lodge a report online via the PDRM’s official portal (RMP e-Reporting) . Step 3: Report to Bank Negara Malaysia (BNM) If the scam involves financial transactions, contact BNM. Use the BNM TELELINK service to report suspicious banking activities. Banks may freeze accounts li...