Bank Negara: Stay away from scheme
Bank Negara: Stay away from scheme (The Star 14 May 2006)
PETALING JAYA: Bank Negara has reminded the public not to be
involved in any "get rich quick" scheme to avoid losing their
In a statement, Bank Negara said it was investigating G-Gold Gallery Sdn Bhd
and its related companies suspected of conducting illegal deposit taking and
money laundering activities.
Both these are offences under subsection 25(1) of the Banking and Financial Institution
Act 1989 (BAFIA) and sub section 4(1) of the Anti-Money Laundering Act 2001 (AMLA) respectively.
The raids, which were jointly conducted with the police, took place in Kuala Lumpur and Ipoh
following complaints received from the public.
Malaysians are probably the most easiest group of people duped into get rich quick schemes.
Now, we have SwissCash and gold related investment.
And when Studio Traffic closed down, majority on the forum boards are Malaysians. They lost thousands of USD money.
Please do other Malaysians a favor, and get rid of all these schemes. Money is not so easy to be earned.
Get rich fast, yes for a few. Not for all. Same thing applies to Lampe Berger DCHL business.
You are only going to get 30k poorer.
The lamp can't sell itself.