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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 08 December 2025, 01:59:01.
PUTRAJAYA, 6 December 2025 – The National Anti-Financial Crime Centre (NFCC), as one of the lead agencies of the National Scam Response Centre (NSRC), participated in the MEGA Safe Internet Campaign (KIS) Carnival 2025 organised by the Malaysian Communications and Multimedia Commission (MCMC) at the IOI Grand Hall & Convention Centre, Putrajaya. NSRC’s involvement as an exhibitor highlighted its role as the entity responsible for coordinating immediate responses to financial fraud incidents, receiving and detecting scam reports, implementing swift “kill switch” actions, and strengthening inter-agency collaboration to combat online fraud.
The programme aimed to raise public awareness and understanding of the importance of using the internet safely, ethically, and responsibly. It also exposed the public to current cyber threats, including online scams, cybercrime, misuse of personal data, and digital security risks. The programme attracted an estimated 2,000 visitors, reflecting an overwhelmingly positive response. It is hoped that the programme will foster a culture of internet safety across all segments of society—particularly among children, youth, and parents—through educational initiatives and interactive activities, while encouraging broad participation and collaboration among stakeholders to create a safe and resilient digital environment.
PUTRAJAYA, 4 December 2025 – The National Anti-Financial Crime Centre (NFCC), led by YBrs. Tuan Ahmad Sazilee bin Abdul Khairi, Deputy Director-General of NFCC, together with NFCC senior officers, received a courtesy visit from a delegation of the United States headed by Ms. Wazirah Allen, Director of International Operations based in Miami, Florida.
The session served as a significant platform for the exchange of insights, the understanding of diverse perspectives, and the exploration of shared areas of interest that can strengthen collective efforts. Through the discussions, new opportunities for collaboration and practical approaches were identified to enhance the effectiveness of support between agencies. This shared commitment reflects a firm dedication to reinforcing the international financial system and cultivating strategic partnerships that deliver positive impact for all stakeholders.
KUALA LUMPUR, 1 December 2025 – The National Anti-Financial Crime Centre (NFCC) participated in the Illegal Investment Awareness Campaign ‘#scamalertssm’ organised by the Companies Commission of Malaysia (SSM), held at Menara SSM @ KL Sentral.
NFCC’s participation was in its capacity as an NSRC exhibitor to promote the 997 hotline during the programme.
In addition, SSM organised a forum session titled Combating Illegal Investments: Modus Operandi & Solutions. The session covered, among other topics, the latest trends and statistics on financial scams as well as the functions and roles of the NSRC.
The forum featured representatives from SSM, the Royal Malaysia Police (PDRM), Bank Negara Malaysia (BNM), and the Malaysian Communications and Multimedia Commission (MCMC).
#NSRC
#997
#JangankeNaScam
SEREMBAN, 27 November 2025 – The NFCC conducted a knowledge sharing session led by YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, Director-General of NFCC, together with the NFCC Deputy Director-General, with YBrs. Siti Nor Rafidah binti Saiman, Deputy Director of the Negeri Sembilan Land and Mines Office.
The objective of this knowledge sharing session was to establish a platform that enables NFCC and the State Government to exchange views on the vesting of immovable properties applied for by enforcement agencies to the Federal Lands Commissioner, as well as to address related issues. In this regard, the NFCC provided a briefing on its role in managing seized and forfeited assets, followed by a briefing from the Negeri Sembilan Land and Mines Office on the procedures for implementing the vesting requested by enforcement agencies, including arising matters related to lands exempted from the application of the National Land Code pursuant to subsection 4(2) of the National Land Code 1965 [Act 828].
SEREMBAN, 27 November 2025 - NFCC conducted a courtesy visit led by YBhg. Dato' Sri Shamshun Baharin bin Mohd Jamil, Director-General of NFCC, together with NFCC Senior Officers, to YB Dato’ Muzalmah binti Mustapha, Legal Adviser of Negeri Sembilan.
The purpose of this courtesy visit was to establish a platform that enables NFCC and the State Government to exchange views concerning the vesting of immovable properties applied for by enforcement agencies to the Federal Lands Commissioner, as well as to discuss related issues. Accordingly, a discussion was held to deliberate on the procedures for implementing the vesting requested by enforcement agencies, along with arising matters, including issues involving lands exempted from the application of the National Land Code under subsection 4(2) of the National Land Code 1965 [Act 828].
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