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About ScamProof

Safeguarding Malaysian Consumers' Financial Future

In recent years, Malaysia has seen a significant rise in financial scams involving phishing, identity theft, fake investment schemes, and fraudulent online transactions, which have reached alarming levels. These scams erode public trust in digital financial systems and impact citizens across all demographics. While regulatory bodies and law enforcement are actively working to combat such threats, public awareness remains a critical area requiring continuous effort.

The "ScamProof: Safeguarding Malaysian Consumers’ Financial Future" seminar is more than just a one-day event, it is also an initiative created by us to make a lasting impact on how well Malaysians manage and understand money. Bringing academic, enforcement, regulatory bodies and financial sector stakeholders together in this programme emphasizes the importance of joining forces to stop financial scams online.

In alignment with Malaysia’s National Strategy for Financial Literacy and global sustainable development goals, ScamProof aspires to build an unbreakable and educated society that will be ready to face the challenges of the evolving digital economy. With strong stakeholder collaboration and public engagement, this event aims to strengthen financial security for all Malaysians

Moderator

Razi Pahlavi Abdul Aziz

Executive Chairman
Xanderia Services Sdn. Bhd.

Mohamad Afwan Abd Razak

MBA Student
Universiti Kebangsaan Malaysia, Graduate Business of School (UKM-GSB)

Panel Speaker (Session 1)

Hasjun Hashim

Deputy Director, Jabatan LINK & BNM Offices
Bank Negara Malaysia (BNM)

Sukdev Singh

Head of Business Risk & Fraud Management
RHB Bank Berhad

ASP Rastam Affandi Md Ramli

Ketua Bahagian Siasatan Jenayah Komersil,
Polis Diraja Malaysia (PDRM) - IPD Putrajaya

Marina Baharuddin

Chief Executive Officer
Financial Markets Ombudsman Service (FMOS)

Panel Speaker (Session 2)

Mohd Nordin Abd Rahman

Head, KL Branch
Agensi Kaunseling & Pengurusan Kewangan (AKPK)

Azirul Syafiq Sazali

Activist
Malaysian Humanitarian Organisation (MH0)

Datuk Nadzim Johan

Activist
Persatuan Pengguna Islam Malaysia (PPIM)

Host

     

Collborators & Partnerships

RHB Bank

RHB Bank Berhad is a leading Malaysian financial institution headquartered in Kuala Lumpur. Formed in 1997 through the merger of Kwong Yik Bank and DCB Bank—with roots tracing back to Kwong Yik Bank’s founding in 1913—it has grown to become the fourth-largest fully integrated banking group in Malaysia

Central Bank of Malaysia

Bank Negara Malaysia (BNM) is the central bank of Malaysia, established in 1959 to promote monetary and financial stability. It is responsible for issuing currency, setting monetary policy (like the Overnight Policy Rate), regulating the banking and financial system, managing the country’s international reserves, and serving as an economic advisor to the government. BNM also champions financial inclusion, digital banking development, and consumer protection, playing a key role in safeguarding Malaysia’s economic resilience and sustainable growth.

Royal Malaysia Police (RMP)

Polis Diraja Malaysia (PDRM), or the Royal Malaysia Police, is the national law enforcement agency responsible for maintaining public order, enforcing laws, preventing crime, and ensuring internal security in Malaysia. Established in 1807 during British colonial rule, PDRM operates under the Ministry of Home Affairs and is headquartered in Bukit Aman, Kuala Lumpur. The force is led by the Inspector-General of Police and comprises various specialized units such as CID, traffic police, marine operations, and counter-terrorism divisions.

Financial Markets Ombudsman Malaysia (FMOS)

The Financial Markets Ombudsman Service (FMOS) was established on 1 January 2025 arising from the consolidation between the Ombudsman for Financial Services (OFS) and the Securities Industry Dispute Resolution Center (SIDREC). FMOS is appointed by Bank Negara Malaysia and the Securities Commission Malaysia to provide dispute resolution services to financial consumers and investors. FMOS is an independent, impartial and accessible platform that resolves financial and capital market disputes involving direct financial losses. The services of FMOS are free for financial consumers and investors.

Malaysia Department of Insolvency (MdI)

The Malaysia Department of Insolvency (MdI) is the government agency responsible for administering and managing bankruptcy and insolvency cases under the Insolvency Act 1967. Operating under the Ministry of Law and Institutional Reform, MdI ensures fair treatment of creditors and debtors while promoting financial rehabilitation and transparency. It also oversees corporate insolvency matters and offers advisory services to support individuals and businesses facing financial distress.

Credit Counselling & Debt Management Agency

Credit Counselling & Debt Management Agency or "Agensi Kaunseling dan Pengurusan Kredit (AKPK)" is a Malaysian government agency established by Bank Negara Malaysia in April 2006 to support individuals—and since later, small businesses—through free financial education, one-on-one counseling, and a Debt Management Programme (DMP) that negotiates structured repayment plans with creditors to ease over-indebtedness . The agency has assisted over 1.4 million people and helped nearly 500,000 borrowers through DMP as of December 2024, recovering billions in debt and promoting long-term financial resilience

Xanderia Services Sdn. Bhd.

A wholly owned subsidiary of Xanderia Berhad which is an emerging FinTech company with aspirations to become a leading Shariah compliant FinTech service provider across South East Asia, delivering Shariah financing products via cloud-based secure mobile and digital platforms that leverage AI and analytics, to enhance product efficacy and improve customer experience. The focus is on humanizing technology to optimise Shariah financing processes, whilst delivering ROI to stakeholders.

Hypernet Pte. Ltd.

OneHypernet is a Singapore-based fintech and regtech company that specializes in cross-border payments optimization and compliance solutions. Leveraging blockchain-powered confidential computing, OneHypernet connects banks, remittance providers, corporates, and fintechs into a decentralized network that enables multilateral netting—significantly reducing foreign exchange costs, improving settlement speed, and enhancing transparency.

Malaysia International Humanitarian Organisation (MHO)

MHO was established with the objective to protect every human being from being further deprived of their human rights. The organization aim to lead and co-ordinate action to protect Malaysian, refugees & foreign workers and resolve their problems in Malaysia.

Venue & Contact

 

Venue Address

Dewan Saksama,
Bahagian Hal Ehwal Undang-Undang (BHEUU),
Presint 3 Pusat Pentadbiran Kerajaan Persekutuan,
62692 Putrajaya, Wilayah Persekutuan Putrajaya

Call Us

Pn. Ame (019 278 0381)
En. Afwan (013 629 9980)
En. Faidhi (012 342 7269)

Email Us

admin@scamproof.my
register@scamproof.my
feedback@scamproof.my

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