What Do You Think?
Question:
Geena runs an unregistered online investment portal from her home in KL where she managed to get people deposit money to her account.
- It was discovered that the investment was a scam and she attempted to flee with the money, only to be arrested in the airport by immigration officers because she held a fake passport.
- Determine Geena’s liability: civil or criminal?
- What law(s) and statutes you think Geena has violated?
Answer:
In this case, Geena is liable to criminal law as he offences against the state by conduct a fraud to attempt to flee with the money with scam investment. Other than that, he held a fake passport where it is violated under the criminal law.
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