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Tip #2 · Check before you pay

Check Any Phone Number or Bank Account for Scams in 30 Seconds — Free

Before you transfer a deposit to a seller, landlord or ‘agent’, check the number on the police Semakmule portal.

The Royal Malaysia Police (PDRM) Commercial Crime Investigation Department runs Semakmule, a free portal where you can check whether a bank account, phone number or company name has been reported in fraud cases.

What to do

  1. Open the Semakmule portalSearch for ‘Semakmule PDRM’ and use the official rmp.gov.my site.
  2. Choose what to checkBank account number, phone number or company name.
  3. Read the result carefullyIf it shows police reports, do not pay. Walk away — no matter how good the deal looks.
  4. No result is not a guaranteeNew scam accounts may not be reported yet. Still check the seller's identity and use safer payment methods.
  5. Report it if you were cheatedYour report helps protect the next person.

When to call a professional: Need to know who is really behind an account or company? Our fraud team can investigate further. Fraud, Scam & Signature →

Not sure what to do next? Try the free Case Assessment — 3 minutes · private · no sign-up. See what you already have, what is missing, and the lawful next steps. Start the free assessment →

Emergency? Call 999. Scam in progress? Call the National Scam Response Centre at 997. This tip is general information, not legal advice.

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