On 23 April 2025, FMOS hosted a knowledge-sharing session featuring Tuan ASP Janarthanan Nair A/L Govindan from the Commercial Crime Investigation Department, Royal Malaysia Police (PDRM), Bukit Aman, for all its personnel.
The session aimed to strengthen awareness and understanding of the latest trends in scams and financial fraud and equip FMOS staff with practical knowledge on identifying, preventing, and responding to such threats effectively.
Tuan ASP Janarthanan shared invaluable insights into fraud syndicates’ modus operandi, the challenges faced in combating financial scams, and the investigative strategies employed by PDRM. His sharing offered a glimpse into the inner workings of criminal networks and the law enforcement efforts behind fraud prevention in Malaysia.
FMOS extends its sincere appreciation to Tuan ASP Janarthanan for his engaging and informative session. His expertise further enriched our team’s knowledge of handling financial scam disputes at FMOS, offering deeper insights and practical perspectives that strengthened our professional approach and personal awareness.
As scams and financial fraud continue to evolve, such awareness is vital in safeguarding individuals and organisations and empowering the FMOS team to better educate and protect the public against these threats.
