Malaysiakini logo
This article is a year old

Investment scammers chose M’sia because it's 'conducive' - expert

The international investment scam syndicate which MACC busted earlier this year "set up shop" in Malaysia due to the conducive environment in the country.

New South Wales-based cybercrime investigator and chairperson of IFW Global Ken Gamble who started probing the group in 2020 after a tip-off said there were a few reasons for this.

Verifying user