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Mobile Wallet Fraud Help · Malaysia

Touch 'n Go eWallet Fraud: How to Report It and Stop the Money

If you sent money to a scammer through Touch 'n Go eWallet, or money left your Touch 'n Go eWallet account without your permission, contact Touch 'n Go eWallet straight away and ask them to block the receiving account. Wallet money moves fast, so the first minutes matter most.

Do this first

  1. Call Touch 'n Go eWallet’s official line below, or use help inside the official Touch 'n Go eWallet app. Never use a number from a text, a caller or a search result.
  2. Give them the transaction ID, the amount, the time and the number or account you paid, and ask them to block it.
  3. Change your PIN and password if anyone may know them. Touch 'n Go eWallet will never ask for your PIN or a one-time code.
  4. Report it to the police too: see who handles cybercrime in Malaysia, and keep screenshots of every message and payment.

Official Touch 'n Go eWallet fraud contacts

Touch 'n Go eWallet (TNG Digital)

Wallet
  • Careline: press * for fraud:+603-5022 3888(Fraud: any time; other enquiries 7am–10pm)

App or online: In the app: file an Unauthorised Transaction Report (investigated within 14 days)

Source: Touch 'n Go eWallet (TNG Digital) official page

Know this about Malaysia

  • Touch 'n Go eWallet says it never sends links by SMS: treat any such message as a scam.

If Touch 'n Go eWallet won’t help

National Scam Response Centre (NSRC), call 997

Banks, police, regulators and telcos work together to trace and freeze money sent to scammers.

Call within 24 hours of the scam, between 8am and 8pm (including weekends and public holidays), and make a police report too.

Official website

BNMLINK (Bank Negara Malaysia)

The central bank's complaint channel if your bank's reply is unsatisfactory.

Complain to your bank first. Then call 1-300-88-5465 (Mon–Fri 9am–5pm), or 603-2174 1717 from abroad, or use the e-LINK form at https://bnmlink.bnm.gov.my.

Official website

Financial Markets Ombudsman Service (FMOS)

Free, independent dispute resolution with banks and e-money issuers.

File within 6 months of the bank's final decision: call 03-2272 2811 or use https://complaint.fmos.org.my.

Official website

Report it to the police too

Cybercrime agencies in Malaysia lists who to report to, and our step-by-step guide covers the rest: How to Report a Scam in Malaysia (Call 997 and Recover Your Money).

These contacts were read on Touch 'n Go eWallet’s own website on 3 October 2026. If a number has changed, use the one in the official app and tell us. Banks and other providers in Malaysia are in Bank Fraud Help: Malaysia, and every wallet is in Mobile Wallet Fraud Help.