What's New?

banking on vendetta | columna sale y vale
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 .
http://cj.my/post/64714/promoter-of-gold-bars-scam-charged-in-court/

 

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 .
http://www.dailyexpress.com.my/news.cfm?NewsID=81384

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.
http://1-million-dollar-blog.com/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 .
http://www.bankinginfo.com.my/04_help_and_advice/0402_helpful_guides/financial_scams.php

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 .
http://www.sc.com.my/main.asp?pageid=700

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 .
http://thestar.com.my/news/story.asp?file=/2012/7/18/nation/11680090&sec=nation

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 .
http://www.wymoo.com/countries/malaysia-investigators/

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 .
http://www.bnm.gov.my/microsites/fraudalert/0202_internet.htm

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

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.
http://www.data-wales.co.uk/ni_fake_loans.htm