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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: Monday 05 January 2026, 08:27:11.
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.
PUTRAJAYA, 28 May 2025 — YBhg. Dato' Mohd Dusuki bin Mokhtar, Attorney General has attended the NFCC Advisory Board Meeting Number 1 Year 2025 this morning in Al-Amin Meeting Room, NFCC, Putrajaya.
The meeting was also attended by YBhg. Dato' Sri Shamsun Baharin, Director General of NFCC, YBhg Dato' Marzunisham bin Omar, Deputy Governor of Bank Negara Malaysia, and YBhg.Dato' Ts. Dr. Haji Amirudin bin Abdul Wahab, Chief Executive Officer CyberSecurity Malaysia.
This NFCC Advisory Board meeting is an important platform to weigh, review and make policy decisions on the recommendations made by the NFCC Executive Committee (JKE) on matters relating to financial crime as provided for in the Financial Crime Prevention Centre Act [Act 822].
In his welcoming speech, the Honorable Dato' Attorney General also recorded his appreciation speech and gratitude to the Honorable Tan Sri Ahmad Terrirudin bin Mohd Salleh for the dedicated service given in performing his duty as Chairman of the NFCC Advisory Board starting from September 20, 2024 until November 12, 2024.
Putrajaya, 19 May – The National Anti-Financial Crime Centre (NFCC) received a courtesy visit from UMW Toyota Motor (UMWT), led by Dato’ Haji Mohd Fauzi Haji Mohamad, accompanied by Mr. Rich Fozi and Mr. Mohd Firdaus Hafifi Azizul Rahman. The visit was received by YBhg. Dato’ Sri Shamsun Baharin Mohd Jamil, Director-General of NFCC, along with NFCC officers.
The purpose of the visit was to strengthen strategic relations between the corporate sector and government agencies in the effort to prevent financial crimes in Malaysia. It also aimed to foster a better understanding of NFCC’s role in coordinating inter-agency efforts to combat financial crime, and to explore potential contributions from the corporate sector, such as UMW Toyota, in supporting this national initiative.
Terengganu, 8 May – The National Financial Crime Prevention Centre (NFCC) led the Awareness Campaign on Online Fraud in collaboration with the Besut District Education Office and the Besut District Police Headquarters, with support from the Terengganu State Police Headquarters (IPK Terengganu) and the Terengganu State Education Department (JPN Terengganu). The program was held at the SMK Tengku Mahmud Hall in Besut, Terengganu.
The event was attended by Mr. Ahmad Sazilee Abdul Khairi, Deputy Director-General of NFCC; Mr. Kamal @ Kamsah Mohamed, Deputy Director of Education, JPN Terengganu; and DSP Mohd Hanif bin Yusoff, Deputy Head of the Commercial Crime Investigation Department (CCID), IPK Terengganu, representing the Terengganu Chief of Police.
Participants included local school teachers, guidance counsellors, soon-to-be-retired educators, and retired teachers. A total of 300 participants attended the program. A forum session was also held as part of the campaign’s content to help ensure the program's objectives were met — namely, to educate participants about online fraud and to promote the 997 emergency hotline as a quick-response channel for fraud-related incidents.
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