2011, the police arrested Jaya Komara who allegedly defrauded his clients in an investment scam. The scam itself began to surface when four of his alleged victims reported the scam to the police. According to
Read moreMonth: January 2016
Americans been scammed from Kuala Lumpur
An increasing number of Americans have been victims of scams originating in Malaysia. Con artists contact Americans through the internet, including dating web sites. These con artists usually pose as American citizens who have unexpectedly
Read moreBottle Wealth Holding Scam
Six angry investors yesterday turned up at the office of a wine investment firm to demand their money back, before calling the police. Each of them had allegedly paid The Bottled Wealth Holdings between $10,000
Read moreTop 10 Scams to watch out for in 2016
Here you will find a list of the top scams tat happened in 2015 and ones to watch out for in 2016. At number 10 The India Gem Scam
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