Many investors are on the lookout for good investment opportunities as markets reopen after years of lockdowns, especially if they are endorsed by a regulatory body like Bank Negara. Several individuals have recently reported receiving letters from Bank Negara offering access to an online investment platform guaranteed by the central bank. However, these letters raise suspicions of being scams involving the misuse of Bank Negara’s name and logo.
Verdict:
TRUE
A Facebook post on Bank Negara’s official page confirms that unscrupulous individuals have been exploiting its name, logo, and even the names of senior officers to promote fraudulent financial services. The post, dated September 8, warns the public not to fall for seemingly official letters. It also highlights the increasing trend of fraud through the misuse of Bank Negara’s letters and identities. The post emphasizes that Bank Negara will never solicit money from the public.
The Facebook post urges individuals who have received such letters to report them through bnmlink.bnm.gov.my or by calling 1-300-88-5465.
References:
Credit: The Star : News Feed
