التوعية بالاحتيال العقاري

علامات التحذير

• سعر أقل بكثير من المنازل المشابهة القريبة. اسأل عن السبب.
• ضغط للدفع الآن, for example “another buyer is waiting”.
• الدفع قبل المعاينة, especially to reserve a rental you have not seen.
• الدفع إلى حساب شخصي. Purchase money goes to your lawyer’s client account or an account named in the signed agreement.
• مالك «مسافر في الخارج» and cannot show the property, so you must pay first.
• عقارات منسوخة: the same photos under different names, prices or places.
• تغيير بيانات البنك في اللحظة الأخيرة by email or message. Confirm by phone on a number you found yourself.
• لا يوجد رقم تسجيل. Only a registered estate agent may carry on estate agency business. See choosing an agent.
• وعود بتأشيرة أو بعوائد مضمونة tied to a property.

كيف تحمي نفسك

1. تحقق من الحساب أو رقم الهاتف. The police’s Semak Mule service lets anyone check bank accounts and phone numbers that have been used in commercial crime cases. المصدر: Royal Malaysia Police notice on Semak Mule; service at semakmule.rmp.gov.my. Last checked 26 Sep 2026.
2. تحقق من الوكيل. Use the Board’s register; see our agent guide.
3. تحقق من العقار. Ask your own lawyer to search the title. The registered owner should match the seller or landlord.
4. تحقق من المطوّر. A housing developer must hold a developer licence and an Advertising and Sales Permit. المصدر: National Housing Department (KPKT). Last checked 26 Sep 2026.
5. Check lenders and investment schemes against Bank Negara Malaysia’s Financial Consumer Alert List. المصدر: BNM Financial Consumer Alert List. Last checked 26 Sep 2026.
6. احتفظ بالسجلات of messages, receipts and listing screenshots.
7. تمهّل. A real property will still be there in a few days.

إذا اعتقدت أنك تعرضت للاحتيال

1. تصرّف بسرعة. Call your bank, or the National Scam Response Centre on 997, which the police say operates 24 hours a day, 7 days a week, including public holidays. المصدر: Royal Malaysia Police, Scam Alert (notice of 1 Mar 2026). Last checked 26 Sep 2026.
2. قدّم بلاغًا للشرطة with your records.
3. أخبرنا at info@homehuntermalaysia.com so we can review the listing or profile.
4. If a registered agent is involved, you can complain to the Board. المصدر: Board e-complaint. Last checked 26 Sep 2026.
5. For a dispute with a housing developer over a new home, there is a Tribunal for Homebuyer Claims. Source: Housing Development (Control and Licensing) Act 1966, section 16B, Laws of Malaysia reprint. Last checked 26 Sep 2026.

Home Hunter Malaysia checks the registration of agents who list here, but we do not hold money, take part in transactions, or guarantee any listing.

المصادر

• Royal Malaysia Police (CCID), Semak Mule. Checked 26 Sep 2026.
• Royal Malaysia Police, Scam Alert. Checked 26 Sep 2026.
• Bank Negara Malaysia, Financial Consumer Alert List. Checked 26 Sep 2026.
• National Housing Department (KPKT). Checked 26 Sep 2026.
• Board of Valuers, Appraisers, Estate Agents and Property Managers. Checked 26 Sep 2026.
• Housing Development (Control and Licensing) Act 1966. Checked 26 Sep 2026.