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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: Thursday 29 October 2026, 03:55:47.
KUALA LUMPUR, 20 August 2026 – Director-General of the National Financial Crime Centre (NFCC), YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, attended as guest of honour at the Launch of the National Anti-Scam Awareness Programme organised by the Malaysian Islamic Consumers Association (PPIM), which was officiated by the Minister of Communications, YB Dato' Seri Fahmi Fadzil.
Distinguished further by his contribution, the Director-General of the NFCC joined as a panellist in the National Forum titled *"Digital Scams: Threats to National Financial Security & Money Mules"*.
Initiatives of this nature not only elucidate the mission and functions of the NFCC, but also foster collective awareness and understanding among the public to safeguard our national financial ecosystem and prevent individuals from becoming victims or money mules for fraudulent syndicates.
UKM, 4–5 August 2026 – Empowering the prosecution of financial crimes in the digital era. A dedicated workshop with Deputy Public Prosecutors (DPPs) from the Attorney General’s Chambers (AGC) was recently convened to sharpen understanding and competencies in handling criminal cases involving cryptocurrencies and digital assets. Key takeaways from the workshop underscored that the primary contemporary hurdle is no longer awareness, but rather an urgent requirement for advanced technical capabilities, forensic tool access, and lucid guidelines.
In recognition of these needs, the National Financial Crime Centre (NFCC), as the leading national entity, remains steadfast in bridging the gap between Investigating Officers (IOs) and prosecutors by delivering integrated Standard Operating Procedures (SOPs), sharing forensic software, and conducting ongoing practical training. This synergistic effort is critical to ensuring that the investigation and prosecution of high-tech financial crimes across Malaysia are executed swiftly, robustly, and effectively.
KEDAH, 3 August 2026 – The exhibition booth programme was officiated by the Chief Secretary to the Government, YBhg. Tan Sri Shamsul Azri Abu Bakar, accompanied by the Director-General of Public Service, YBhg. Tan Sri Dr. Wan Ahmad Dahlan bin Haji Abdul Aziz, along with representatives from the management of Universiti Utara Malaysia.
This programme is an initiative by the Public Service Department (JPA) to elevate efficiency levels across all tiers of civil service administration and to elaborate further on the Government Service Efficiency Commitment Act 2025 [Act 867], which was enacted to reduce bureaucracy and enhance the government's service delivery system.
SERI KEMBANGAN, 30 July 2026 – The third series of the Rakan Rancangan programme, produced by Putra FM in collaboration with the National Anti-Financial Crime Centre (NFCC), Prime Minister’s Department, the Faculty of Modern Languages and Communication (FBMK), Universiti Putra Malaysia (UPM), and the Commercial Crime Investigation Department (CCID), Royal Malaysia Police (PDRM), was successfully conducted.
The public awareness session featured Supt. Nur Asrul bin Ariff, Head of the Property Crime Investigation Unit, CCID, PDRM, who shared insights into the latest trends and modus operandi of increasingly prevalent online scam syndicates.
During the session, he highlighted how scam syndicates increasingly exploit emotions and fear to intimidate victims through various forms of threats. In addition to recognising early warning signs of scams and using official verification channels, he stressed that victims must act swiftly and lodge a report within the first 24 hours, as prompt action is critical in assisting the authorities in disrupting scam syndicates.
NFCC extends its appreciation to everyone who tuned in via FM90.7 and Putra FM’s Facebook Live. It is hoped that the session will contribute towards enhancing public awareness of online scams.
Remember: Stay calm, verify before you act, and do not let yourself become the next victim!
CYBERJAYA, 23 July 2026 – The National Scam Response Centre (NSRC) Top Management Meeting No. 1/2026 was chaired by YBhg. Dato’ Haji Abdul Halim bin Haji Abdul Rahman, Deputy Secretary-General (Security), Ministry of Home Affairs (MOHA).
The meeting was also attended by the Director of the Commercial Crime Investigation Department (CCID), YDH CP Dato’ Rusdi Mohd Isa; Director General of the National Anti-Financial Crime Centre (NFCC), YBhg. Dato’ Sri Shamshun Baharin bin Mohd Jamil, as well as representatives from the NSRC’s lead agency, the Royal Malaysia Police (PDRM), together with representatives from NSRC partner agencies, namely Bank Negara Malaysia (BNM), Malaysian Communications and Multimedia Commission (MCMC), Securities Commission Malaysia (SC), Companies Commission of Malaysia (SSM), Credit Counselling and Management Agency (AKPK), Ministry of Domestic Trade and Cost of Living (KPDN), and CyberSecurity Malaysia (CSM).
The meeting, among other matters, discussed commitments and initiatives to strengthen coordination, integrated action and the delivery of more effective public awareness messages in efforts to protect the public from the increasingly widespread threat of scams.
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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