Financial Fraud / Scam
In supporting our community, PUMM is collaborating with Bank Negara Malaysia. This talk aims to enhance public awareness on the dangers of falling prey to illegal financial schemes by providing access to vital information on these schemes. The Financial Consumer Alert (FCA) List is one of the many point of reference for the general public on entities which are not authorized or approved by BNM.
1. What is Financial Fraud?
2. What are the types of financial scam?
3. Who are the target group of financial scam?
4. How to Avoid Becoming a Victim?
5. Who can I refer to if I am scammed?