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.
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 .
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 .
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.