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Fraud

  ALERT: Members Must Be Constantly Vigilant to Prevent Internal Fraud (Circular No 201/2019)

Circular No 201/2019 Dated 26 Sept 2019 To Members of the Malaysian Bar ALERT: Members Must Be Constantly Vigilant to Prevent Internal Fraud We have been informed by the Broker for the Malaysian Bar Professional Indemnity Insurance (“...

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  Alert to Law Firms | List of Unauthorised Companies Available on Bank Negara Malaysia’s Website (Circular No 259/2017)

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Alert: Possible Scam Against Lawyers Involved in Conveyancing Practice (Circular No 103/2016)

Circular No 103/2016 Dated 28 Apr 2016 To Members of the Malaysian Bar Alert: Possible Scam Against Lawyers Involved in Conveyancing Practice It has come to the Bar Council’s attention that there may be a scam...

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Practice Alert: Legal Firm Scammed into Releasing Client’s Money to Fraudster (Circular No 137/2014)

Circular No 137/2014 Dated 1 July 2014 To Members of the Malaysian Bar Practice Alert: Legal Firm Scammed into Releasing Client’s Money to Fraudster It has come to Bar Council’s attention that a legal fir...

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Email Scams and Fraudulent Schems by Unauthorised Persons (Circular No 076/2012)

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Email Scams and Fraudulent Schemes by Unauthorised Persons (Circular No 084/2011)

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Email Scams Perpetrated by Unauthorised Persons (Circular No 287/2010)

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Email Scams and Fraudulent Schemes Using the Names of Members of the Bar and Legal Firms (Update) (Circular No 168/2010)

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Email Scams and Fraudulent Schemes Using the Names of Members of the Bar and Legal Firms (Update)

This circular is restricted to members of PRAKTIS with a valid username and password.To login or register as a member, click the link provided.

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Notice to Alert Legal Firms of a Con-woman (Circular No 142/2010)

Circular No 142/2010 Dated 26 May 2010 To all Members of the Malaysian Bar, Beware of Conwoman We refer to Circular No 076/2009, dated 19 March 2009, wherein we informed Members about reports of fraud lodged by legal firms against [purposel...

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