Tools and checklists
Tools and checklists
Build a clear scam timeline
How to turn scattered dates, amounts, and account numbers into a clean chronology a lawyer or the police can actually use.
Open the toolEmergency action steps after a scam
The right emergency actions after a scam, in order, based on how the money left your account and how long ago it happened.
Open the toolEvidence to keep after a scam
A checklist of what to save after a scam, by scam type, so a bank, the police, or a lawyer has what they need.
Open the toolIs legal action worth it
The factors that decide whether legal action is worth pursuing after a scam, presented as a self-check you can work through now.
Open the toolWhich recovery route fits your case
A decision guide that maps how your money left, bank transfer, card, e-wallet or crypto, to the recovery route that actually fits.
Open the toolWhere to report a scam
A simple guide to the right official Malaysian channel for your type of scam, from the National Scam Response Centre to the police, the banks and the regulators.
Open the toolIf you are not sure where your situation fits, send a short message and we will help you find the next step.