Alert: Unauthorised Websites / Investment Products / Companies / Individuals, Scams and Fraud
"Datuk Seri" behind gold investment scam: https://www.youtube.com/watch?v=NedR2bWJge8 Kindly access to the list of unauthorised websites / investment products / companies / individual in Malaysia and overseas as follows: https://www.sc.com.my/list-of-unauthorised-websites-investment-products-companies-individuals/ http://www.bnm.gov.my/index.php?ch=en_fraudarchive&pg=en_fraudarchive https://my.usembassy.gov/u-s-citizen-services/scams/ http://www.mas.gov.sg/IAL.aspx?sc_p=A http://www.asiaone.com/singapore/11-scams-are-happening-singapore-now http://travelscams.org/asia/common-tourist-scams-thailand/ http://www.ambd.gov.bn/Pages/Financial-Consumer-Alert-and-Updates.aspx https://travel.state.gov/content/travel/en/international-travel/emergencies/international-financial-scams.html https://www.actionfraud.police.uk/a-z_of_fraud http://www.news.com.au/travel/travel-advice/health-safety/common-scams-in-the-countries-we-travel-to-the...