Geena runs an unregistered online investment portal from her home in KL where she manaegd 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?
- Geena is liable under criminal law.
What law(s) and statutes you think Geena has violated?
- Geena intentionally induces people deposit money to her account by using unregistered online investment portal. This is a cheating behaviour. Therefore, she has violated Section 415 of Penal Code - Cheating.
- Geena possess fake passport. Thus, she has violated Immigration Act 1959.
Prepared by,
Fong Yok Yan (1071120015)
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