Trading and investment schemes on the rise

  • Nation
  • Sunday, 10 Jul 2016

PETALING JAYA: Pyramid schemes aside, scams such as the Nanning investment scheme and foreign-exchange trading scheme are also on the rise in Malaysia.

Their concepts are somewhat similar to pyramid or multi-level marketing (MLM) scams, requiring “investors” or “business partners” to invest a significant sum of money, promising a return of around 10-fold or more within two to three years.

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Courts & Crime , Scam


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