Investment Scammers Chose Malaysia Because It S Conducive Expert





The international investment scam syndicate which MACC busted earlier this year "set up shop" in Malaysia due to the conducive environment in the country.
New South Wales-based cybercrime investigator and chairperson of IFW Global Ken Gamble who started probing the group in 2020 after a tip-off said there were a few reasons for this.
"They look for countries where they can set themselves up securely, or where they can pay very low salaries.
"And they ultimately look for opportunities where they can bribe the officials," Gamble told Australian news agency 7News, which conducted an exclusive surveillance mission to round up the scammers, together with Gamble and the MACC.
According to the report, the syndicate which was masterminded by British nationals, targeted unsuspecting investors around the world, including Australians, using an elaborate set-up online where they advertised sales of securities in companies - some of which are listed in foreign stock exchanges.
A couple who lost AUS$250,000 (RM755,000) to the syndicate said they were tricked into buying non-existent shares in the said companies.
In total, the syndicate duped millions of dollars out of unsuspecting victims worldwide.
Gamble said that the Australian authorities knew of such scams, but did nothing to warn Aussies about it.
The scam syndicates reportedly used Virtual Private Networks (VPN) to carry out their activities, making them "almost impossible" to track down.
Raids kept under wraps
On the raids, the report said the MACC kept "Ops Tropicana", which rounded up the suspects, out of the police's knowledge as it believed the latter was "bribed to look the other way".
The operation was carried out in February, where the team raided 24 locations in Kuala Lumpur and Penang simultaneously.
The raided premises included three boiler rooms, two in Kuala Lumpur and one in Penang. In total, 10 people were rounded up, including five British and two Philippine nationals.
Last March, the Shah Alam Sessions Court sentenced two British men to six months in prison after they pleaded guilty to charges of involvement in the investment fraud syndicate.
In addition, the judge also fined Andrew Mark Peters, 55, RM180,000 or 22 months in prison and Darren Anthony Mcnicholas, 51, RM140,000 or 16 months in jail. - Mkini


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2023/05/investment-scammers-chose-malaysia.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Putera Mahkota Uae Lawat Malaysia

Putera Mahkota Uae Lawat Malaysia

papar berkaitan - pada 21/5/2023 - jumlah : 266 hits
RMSPemerintah UAE pun bawa Coldplay buat persembahan disana jangan plak PAS buat demostrasi bantah kedatangan Putera Mahkota UAE ke Malaysia
Top Youtuber Malaysia Lebih Dari Satu Juta Subscribers

Top Youtuber Malaysia Lebih Dari Satu Juta Subscribers

papar berkaitan - pada 20/5/2023 - jumlah : 197 hits
Top YouTuber Malaysia Lebih Dari Satu Juta Subscribers 4 77m Aug 6 2016 4 53m Nov 5 2012 3 88m Jun 22 2015 3 72m Oct 17 2013 3 66m Oct 9 2010 3 51m Sep 29 2006 2 85m Jun 19 2011 2 75m May 13 2013 2 51m Feb 6 2014 2 42m Jul 20 2011 1 91m Jun...
Infinix Note 30 Series Akan Mulai Ada Di Malaysia Pada 24 Mei 2023

Infinix Note 30 Series Akan Mulai Ada Di Malaysia Pada 24 Mei 2023

papar berkaitan - pada 19/5/2023 - jumlah : 292 hits
Infinix Malaysia akan memperkenalkan siri NOTE 30 terbaharu yang akan dilancarkan di Malaysia pada 24 Mei 2023 Siri baharu ini dijangka memberikan pengalaman permainan yang hebat mengukuhkan lagi kedudukan Infinix dalam industri permainan S...
Pendaki Malaysia Everest 2023 Muhammad Hawari Di Khuatiri Hilang

Pendaki Malaysia Everest 2023 Muhammad Hawari Di Khuatiri Hilang

papar berkaitan - pada 21/5/2023 - jumlah : 307 hits
KUALA LUMPUR Pendaki orang kurang upaya Malaysia Everest 2023 Muhammad Hawari Hashim dikhuatiri hilang di kawasan pergunungan Everest ketika turun dari Kem 4 selepas menawan puncak gunung tertinggi di dunia itu Perkara itu disahkan Ketua Mi...
Pm Malaysia Wants To Continue Working With Us On Climate Issues

Pm Malaysia Wants To Continue Working With Us On Climate Issues

papar berkaitan - pada 21/5/2023 - jumlah : 241 hits
Malaysia is hoping that it can continue working with the US on issues involving the transition to renewable energy reduction of methane gas emissions climate finance and technologies The matter was conveyed by Prime Minister Anwar Ibrahim d...
Lirik Lagu Rasmi Malaysia Madani Video Mv

Lirik Lagu Rasmi Malaysia Madani Video Mv

papar berkaitan - pada 21/5/2023 - jumlah : 414 hits
Karya bertajuk Malaysia MADANI ciptaan dan nyanyian kumpulan muzik tempatan Bunkface menjadi lagu tema rasmi bagi pentadbiran berkonsepkan MADANI diperkenalkan Perdana Menteri Datuk Seri Anwar Ibrahim dan diperdengarkan buat pertama kali pa...
Blastacars Malaysia Sungei Wang Plaza

Blastacars Malaysia Sungei Wang Plaza

papar berkaitan - pada 21/5/2023 - jumlah : 191 hits
Lokasi Blastacars Malaysia Sungei Wang Plaza Alamat 5F 001 5th Floor Sungei Wang Plaza 50250 Kuala Lumpur Masa Lawatan Tiada had masa yang ditetapkan Harga Tiket 10 MinitRM 60 RM 90 RM 100 Alamat Sesawang http www blastacars my Tarikh Lawat...
Ticketing Technology In Malaysia Archaic Says Events Organiser

Ticketing Technology In Malaysia Archaic Says Events Organiser

papar berkaitan - pada 19/5/2023 - jumlah : 278 hits
Scalpers had been cashing in on the high demand for Coldplay tickets PETALING JAYA A major event and music festival organiser says industry players do not see the need to invest in better ticketing technology that can minimise the impact of...
Malaysia Qatar Collaborate To Boost Higher Education Sector

Malaysia Qatar Collaborate To Boost Higher Education Sector

papar berkaitan - pada 19/5/2023 - jumlah : 196 hits
Higher education minister Khaled Nordin with his Qatari counterpart Buthaina Ali Al Nuaimi during a visit in Doha PETALING JAYA Education is a cornerstone for a country s prospects of thriving economically and in turn uplifting the standard...
Flexibility In Business Operations

Umno Youth To Protest Extra Hours For Civil Servants Working Shifts

The Difference In The Concept Of Illicit Relationship Between Muslims And Non Muslims

Pensyarah Didakwa Hina Nabi Jawi Turut Buka Siasatan

Biodata Hael Husaini 2 Kali Juara Ajl Dan Perjalanan Dalam Industri Seni

Pas Langkaui Retorik Dap Isytihar Pas Muuh Utama

Murid Buktikan Pada Guru Lembu Makan Martabak

Abang Adik Wins Best Film Award In Los Angeles


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


Iktiraf Negara Israel Ini Jawapan Anwar Kepada Hamzah Zainuddin

La Yegua Brava En Vild H St Som Symboliserar Den M Nskliga Viljan

Russia Didakwa Guna Peluru Berpandu Balistik Kapasiti Nuklear

Sarapan Tosei Rawa Telur Pindang Angah

Hiburan Sebelum Ni Tak Halal Ke Produk Baru Terima Sijil Halal Ada Pula Yang Pertikai Ka Tampil Beri Respon

Selepas Penceraian Dengan Minhwan Yulhee Bakal Saman Individu Tinggal Komen Buruk