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Promoter of gold bar scam charged in court - CJMY - Citizen ...
May 17, 2012 . The incident was related to CJMY by Ganesan Veloo, 47, one of the victim of the alleged gold bars investment scam. He was present in the .


Gold investment scam | Daily Express Newspaper Online, Sabah ...
May 4, 2012 . Kota Kinabalu: About 30 people who claimed to have invested a total of RM1 million in a gold trading scheme are crying foul after failing to see .

Hottest Scams in Malaysia : 1-million-dollar-blog
Mar 18, 2010 . Previously, we looked at Most Commonly Used Tricks by Investment . He also make a good compilation on the hottest scams in Malaysia.

Banking Info - Financial Scams
Operators of these scams normally entice potential victims with high returns and convince you to invest your hard earned money which you will eventually lose in .

Swisscash Internet Investment Scam: Frequently Asked Questions
Swisscash and Swiss Mutual Fund had been soliciting investments from investors around the world, including the Malaysian public, through the internet, offering .

Investment scam victims set up panel to seek justice - The Star Online
Jul 18, 2012 . PETALING JAYA: More than 100 people have come together to seek justice after falling victim to an investment scam by an international .

Malaysia Private Investigators - Malaysia Scams | Wymoo ...
Kuala Lumpur metro area currently has a population of 7 million, and foreign investment and Malaysia scams are on the rise. Because of the high risk for internet .

Illegal Internet Investment Scheme - Bank Negara Malaysia
Welcome to the Financial Fraud Alert Website of Bank Negara Malaysia. . Illegal Internet Investment Scheme is a variation of illegal deposit taking activities .

There are employee embezzlement, management, investment scams, vendor, . Fraud in Malaysia is a major issue with almost half of companies reporting that .

A warning - the fake loan offer scam.
A contact familiar with the fake loan and investment scams has this advice: "Over time, the marks are . BSN Venture Capital Fund Management Co Malaysia.