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