National Anti-Financial Crime Centre (NFCC)
ent_5200f5b7efd59e643a1c84c8
The National Anti-Financial Crime Centre (NFCC) is a specialized unit of the Royal Malaysia Police responsible for combating financial crimes, including money laundering and terrorism financing, and operating the National Scam Response Centre.
AI-summarized from indexed web sources · Putrajaya
Disclosures
1
Leak Site · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
1
unverified actor claims
Identity resolution
- Canonical name
- National Anti-Financial Crime Centre (NFCC)
- Normalized
- national anti financial crime centre nfcc— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- nfcc.gov.my
Unverified threat-actor claim — not a regulatory filing
Attribution, victim identity, and counts shown here derive from a threat actor's public extortion-blog claims, aggregated by ransomware.live. They have not been validated by the victim or any regulator. Treat them as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.