Check Scammer — Verify Phone Numbers & Bank Accounts
Received a suspicious call or asked to transfer money to an unknown account? Use this tool to verify the number or account against official Malaysian scammer databases. Free, instant, no signup.
Enter a phone number or bank account to get step-by-step verification instructions using official Malaysian databases (CCID Semak Mule, BNM, NSRC).
How to verify a scammer in Malaysia
The CCID Semak Mule portal maintained by the Royal Malaysia Police (PDRM) allows you to check if a phone number or bank account has been flagged as a mule account used in scam operations. If the number or account appears in their database, do not proceed with any transaction.
If you have already transferred money, call the National Scam Response Centre at 997 immediately. They operate 24/7 and can freeze the receiving bank account within hours — but speed is critical.