News

Banking Industry Launches National Scam Awareness Campaign

The banking industry, as represented by The Association of Banks in Malaysia (ABM), the Association of Islamic Banking and Financial Institutions Malaysia (AIBIM), and The Association of Development Finance Institutions Malaysia (ADFIM), has today launched the National Scam Awareness Campaign.   The launch was officiated by Dato’ Marzunisham Omar, Deputy Governor, Bank Negara Malaysia, Dato’ Khairussaleh Ramli, Chairman of ABM, Encik Mohd Muazzam Mohamed, President of AIBIM, and Encik Jay Khairil Jeremy Abdullah, Vice Chairman of ADFIM.

As part of the campaign, the banking industry has created a logo to help members of the public remember 3 simple steps, also known as the 3-second rule, i.e. STOP, THINK, BLOCK (or AWAS. FIKIR. BLOK in Bahasa Malaysia), when they receive any calls, messages or emails from unknown parties.  Together with the tagline “Ingat 3 Saat OK” and the hashtag #JanganKenaScam, the banking industry urges everyone to remember the 3-second rule to keep safe and not fall victim to scams.

This National Scam Awareness Campaign, which will be rolled out in November, is a continuation of the banking industry’s efforts to combat scams as well as to educate consumers regarding scams while sharing easy tips to stay safe online.  The Campaign complements the 5 key measures to be implemented by the banks to combat financial scams as stated in our press release dated 27 September 2022.

All parties (including banks, enforcement agencies, and the public) must play their part to fight scams.  The logo and hashtag will be carried by all banks towards a cohesive and targeted nationwide campaign to ensure the public is continuously informed and equipped with the necessary information and awareness on the different types of modus operandi employed by scammers and best practices to keep themselves safe online, which will make it harder for scammers to succeed in luring victims.

In the unfortunate event someone falls victim to a scam, they should immediately contact their bank and make a police report to facilitate the investigation.  A list of ABM member banks’ contact numbers for reporting a scam/fraud can be obtained from ABM’s website, https://www.abm.org.my/directory.

The public may refer to the individual banks’ websites, social media pages, ABM’s website (https://www.abm.org.my/consumer-information/safe-online-banking), and the Instagram page (@abm.org.my), AIBIM’s website (www.aibim.com) and social media (@_aibim), as well as Bank Negara Malaysia’s Amaran Scam Facebook page (https://www.facebook.com/amaranpenipuan) for updates on the latest scam tactics and important cyber hygiene practices to protect themselves against scams.

Adib Mohd

Recent Posts

Shake Shack Malaysia Celebrates Halal Milestone With New Menu & Exclusive Batik Collection

Kuala Lumpur, 9 June 2026, Shake Shack Malaysia today previewed its all-new Steakhouse Menu, Tiramisu… Read More

10 minutes ago

Magnum Pistachio Signature Takes Centre Stage in a Celebration of Craftsmanship and Indulgence

Kuala Lumpur, 9th June 2026 – Magnum, the pioneer of decadent ice cream pleasure, proudly… Read More

31 minutes ago

Why The Internet Is Cancelling Elephant Riding In Thailand & What To Go Instead

Thailand is easily one of the hottest getaways for Malaysian travelers. It’s cheap, the food… Read More

44 minutes ago

6 Trending Aesthetic Cake Bakers In Malaysia For Your Next IG-Worthy Celebration

In today’s social media era, cakes are no longer just desserts, they’re full-blown aesthetic statements.… Read More

1 hour ago

Visually Impaired Adry And Guide Runner Ammar Ready For Their Biggest Challenge Yet

KUALA LUMPUR, June 9: Last year, visually impaired runner Adry Fazmi and his guide runner… Read More

1 hour ago

Still Figuring It Out? Zus Buddy: Work In Progress Turns The Journey Into Collectible Moments

KUALA LUMPUR, 10 June 2026 – In a world that never seems to slow down,… Read More

1 hour ago

This website uses cookies.