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Fraudulent E-Commerce Website Detection Using Convolutional Neural Network Based on Image Features

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Fraudulent E-Commerce Website Detection Using Convolutional Neural Network Based on Image Features

Feature Encoding For High Cardinality Categorical Variables Using Entity Embeddings: A Case Study in Customs Fraud Detection

Learn more about Feature Encoding For High Cardinality Categorical Variables Using Entity Embeddings: A Case Study in Customs Fraud Detection by visit the following link :

Feature Encoding For High Cardinality Categorical Variables Using Entity Embeddings: A Case Study in Customs Fraud Detection

A Convolutional Neural Network Model for Credit Card Fraud Detection

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A Convolutional Neural Network Model for Credit Card Fraud Detection

Message from the Director General of the National Anti-Financial Crime Centre (NFCC)

Assalamualaikum and Salam Malaysia MADANI,

Welcome to the official portal of the National Anti-Financial Crime Centre (NFCC)

This platform serves as a vital communication channel, to in delivering key information about NFCC's initiatives and efforts to the public.

The NFCC embodies a robust framework for coordination and collaboration among various law enforcement agencies and government entities, that aims to combat financial crime effectively. It also oversees the National Scam Response Centre (NSRC), a call centre designed to facilitate rapid response to online financial scams, accessible via the quick-dial hotline 997 is an emergency response number to help victims.

We trust this portal will serve as a comprehensive resources, offering valuable insights into NFCC's pivotal role in preventing financial crimes. 

Do explore the National Anti-Financial Crime Centre (NFCC) portal and stay informed.

Thank you.

Dato' Sri Shamshun Baharin bin Mohd Jamil

Director General 

National Anti-Financial Crime Centre (NFCC)

NFCC Code of Ethics & Conduct

Please be informed that the English version of the NFCC Code of Ethics & Conduct is currently unavailable.

Sincerely regret the inconvenience

CONTACT US

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 06 March 2025, 08:45:17.

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