Embassy of Belgium in Malaysia

Fraud

Internet fraud occurs very often in Malaysia. Do not transfer money to persons in Malaysia whom you only know via the internet. Be apprehensive towards business proposals of unknown people who approach you via social websites.

In case you’re a victim of commercial fraud in Malaysia, please contact:

The Commercial Crime Investigation Department 
Dato' Wira Syed Ismail Syed Azizan, 
Director, Commercial Crime Investigation Department Bukit Aman 
Blok G, Kompleks Pejabat Kerajaan, Bukit Perdana, Jalan Dato' Onn, 
50502 Kuala Lumpur. 
PA: Ms Khatijah, Tel: 03-2616 3701 
Email: dir.ccrime@rmp.gov.my

For more information regarding commercial fraude, please read this document of the EU Delegation to Malaysia.