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

Jadi Batek And Bokitta Launch “The Art Series”: Celebrating Merdeka 2026 Through Handcrafted Batik Hijabs

In honor of Merdeka 2026, premier Malaysian batik house Jadi Batek has partnered with international… Read More

12 hours ago

From Baby Care to Family Care, Applecrumby Expands Its Mission to Support Malaysians Through Every Stage of Life

For many families, care comes full circle. One day, we care for our children. Next,… Read More

3 days ago

A Taste of Taiwan in KL, Rasa Taiwan 3.0 Returns with Food, Design and Culture

What if you could experience Taiwan without ever leaving Kuala Lumpur? From 28 to 31… Read More

3 days ago

UNIQLO U Marks 10 Years With Its Final Collection By Christophe Lemaire And Sarah-Linh Tran

After a decade of shaping UNIQLO U, designers Christophe Lemaire and Sarah-Linh Tran are closing… Read More

3 days ago

London’s Goldsboro Books Has Found Its First Permanent Home Outside The UK, And It’s In Malaysia

Book lovers in Malaysia have a new reason to make a trip to The Library… Read More

3 days ago

Yobe Malaysia Names Boy Group ALPHA As Its First-Ever Brand Ambassador

Malaysia’s homegrown frozen yoghurt brand Yobe Malaysia is entering a new chapter with the launch… Read More

3 days ago

This website uses cookies.