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National Anti-Financial Crime Centre (NFCC)
Levels 5 & 6, Block 1 Menara Seri Wilayah Jalan P2a Precinct 2 62100 Putrajaya
Email: nfcc@jpm.gov.my
Phone: (03) 8861 3830
LAST UPDATED
- Tarikh Kemaskini: Tuesday 13 January 2026, 16:17:50.
KUALA LUMPUR, 7 July 2025 – The National Financial Crime Prevention Centre (NFCC) has conducted a courtesy call on YDH Tan Sri Ayob Khan Mydin Pitchay, Deputy Chief of National Police (DIG) at the KPN Guest Room, Royal Malaysia Police Headquarters (PDRM), Bukit Aman, this afternoon.
NFCC delegation led by YBhg. Dato' Sri Shamshun Baharin Mohd Jamil together with senior NFCC officials including Tuan Wan, and other NFCC officer.
The visit aims to strengthen the strategic cooperation relationship between NFCC and PDRM particularly in the effort to combat financial crimes and improve the efficiency of service delivery to the people.
YDH Tan Sri DIG welcomes this initiative and expresses PDRM's commitment to continue working closely with NFCC. Both parties also agreed to streamline the execution of the cooperation through a more systematic and effective follow-up technical meeting.
Photo by : PDRM RMP TV
PAHANG, 20 June – Representing the NSRC initiative, the NFCC was invited by the Securities Commission Malaysia to participate in this prevention programme. The NFCC set up an exhibition booth to introduce and promote the 997 quick-response hotline to the public, especially the local community in Kuantan, in conjunction with the InvestSmart 2025 Programme.
PULAU PINANG, 18 June 2025 - Inter-Agency Commercial Crime Enforcement & Prosecution Conference and Meeting has been successfully conducted on 17 to 19 June 2025 located at Hotel Mercure Penang Beach, Penang.
This conference is organized by the Attorney General's Department and the National Financial Crime Prevention Center (NFCC) in cooperation with various enforcement and prosecution agencies including Corruption Prevention Commission Malaysia (SPRM), Royal Police Malaysia (PDRM), Bank Negara Malaysia (BNM), Malaysia Securiti Commission (SC), Communication and Multimedia Commission Malaysia (SKMM), Syarikat Mala Commission ysia (SSM) and the Malaysian Department of Chemistry. The main objective of the conference is to strengthen cross-agency cooperation in addressing commercial crime through discussions, information sharing and coordination of prosecution actions.
The inauguration ceremony of the conference was completed by the Director General of the National Financial Crime Prevention Center (NFCC), YBhg. Dato' Sri Shamshun Baharin Bin Mohd Jamil.
The program was filled with presentation sessions, forums and technical meetings that touched on a variety of aspects including evidence collection, prosecution challenges, use of technology in investigations, as well as financial crime prevention strategies. The conference also focuses on discussions related to current issues as well as challenges faced in conducting investigations and prosecution proceedings of NSRC cases under the provision of Section 424A to Section 424C of the Torture Code.
As many as 68 participants comprising representatives of enforcement agencies, prosecutors and policy makers were physically present throughout the three days of the programme.
Cooperative platforms like this will continue periodically in an effort to tackle increasingly complex commercial crime.
LANGKAWI, 16 JUNE 2025 - The National Financial Crime Prevention Center (NFCC) together with the Langkawi Development Institute (LADA) has organized the Financial Crime Prevention Program and Online Fraud Crime Awareness Campaign located at LADA Auditorium, Langkawi, Kedah Darul Aman.
YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, Director General of the National Financial Crime Prevention Center (NFCC) has officiated the program and inspected the revenues that were opened to provide services directly to the public. Also present with YBhg. Dato' Haslina binti Abdul Hamid, Chief Executive Officer of LADA.
The reruai program was also made possible by representatives from Corruption Prevention Commission Malaysia (SPRM), Unclaimed Money Division, Accountants Department of Malaysia (BWTD-JANM), AKPK and SSM.
LUMUT, 13 June 2025 – Like the previous organizing of the Madani Rakyat Program, the filling on the main stage as well as the ministry's entertainment stage is certainly not less than amazing. The warmth of the event was also exacerbated by the "Pocket Talk" session delivered by various ministries and Federal and State government agencies, lasting until 6.00 pm.
Agencies under the Prime Minister's Department (JPM) were also not left behind to participate in the Pocket Talk sessions held throughout this program. The National Financial Crime Prevention Centre (NFCC) has taken over the stage of the Pocket Talk session under the title “Advocacy Introduces 997 Hotline and National Scam Response Centre (NSRC) To The Public”. The sharing focuses on the description and sharing of information related to financial crime prevention efforts and ways communities can use those hotlines to report fraudulent activity.
The session becomes an interactive platform to deliver information directly to visitors, in addition to closing ties between citizens and government agencies.
National Anti-Financial Crime Centre (NFCC)
Levels 5 & 6, Block 1 Menara Seri Wilayah Jalan P2a Precinct 2 62100 Putrajaya
Email: nfcc@jpm.gov.my
Phone: (03) 8861 3830