National Fraud Portal

Bank Negara faster in tracing scam funds, mule accounts with National Fraud Portal

With faster tracking, the amount of funds frozen has also increased

National Fraud Portal to be ready by mid-2024: BNM

Bank Negara Malaysia (BNM) is working closely with Payments Network Malaysia Sdn Bhd (PayNet) and the financial industry to set up the National Fraud Portal, which is expected to be ready by the middle of next year. 

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