| Type of Offence |
National Laws |
Enforcing Agencies |
| Sedition |
|
Royal Malaysia Police (PDRM) |
| Threats Security to National Security |
|
Royal Malaysia Police (RMP) |
| Fraud / Finance / Trade |
|
Companies Commission of Malaysia (SSM) |
- Financial Services Act 2013
|
Bank Negara Malaysia (BNM) |
- Direct Sales Act 1993 &Consumer Protection Act 1999(online sale and purchase transactions)
|
Ministry of Domestic Trade and Cost of Living (KPDN) |
- Capital Markets & Services Act 2007
|
Central Bank of Malaysia (BNM) |
- Electronic Commerce Act 2006
|
Central Bank of Malaysia (BNM) |
|
|
Royal Malaysia Police (RMP) |
| Copyright |
|
Ministry of Domestic Trade, and Cost of Living (KPDN) |
| Defamation |
|
Royal Malaysia Police (RMP) |
|
|
Civil Action |
| Online Gambling |
- Common Gaming Houses Act 1953
- Betting Act 1953
- Pool Betting Act 1967
|
Royal Malaysia Police (RMP) |
| Insulting the Religion |
- Syariah Criminal Offences Enactment
|
Department of Islamic Development Malaysia (JAKIM) |
| Grossly Offensive / Obscene/ False/ Indecent/ Menacing |
- Communications & Multimedia Act 1998
|
Malaysian Communications & Multimedia Commission (MCMC) |
| Immoral/Indecent/ Grossly Offensive/Fraud |
- Communications & Multimedia Act 1998
|
Malaysian Communications & Multimedia Commission (MCMC) |
| Identity Theft |
|
Royal Malaysia Police (RMP) |
| Medicines Advertisement/Sale |
- Medicines (Advertisement & Sales) Act 1956
|
Ministry of Health Malaysia (MOH) |
| Distribution of destructive weapons |
|
Ministry of Investment Trade & Industry(MITI) |
| Gaming/Betting |
- Common Gaming Houses Act 1953
- Betting Act 1953
- Pool Betting Act 1967
|
Royal Malaysia Police (RMP) |
| Threats to life/property |
|
Royal Malaysian Police (RMP) |
| Hacking |
|
Royal Malaysian Police (RMP) |
| Personal Data Usage |
- Personal Data Protection Act 2010
|
Ministry of Digital
|