Many were related or were friends with one another. Tan said Lau agreed to pay them back, but said the money for all of them would be banked into a single account. He said he and other investors tried repeatedly to reach Lau last week but could not get him on the phone.
We are also worried of the consequences of highlighting this to the media," he said. He said the forex trading company had since changed its name and moved to Malacca where it had links with a property developer. Tan said two police reports were lodged on Penang island and mainland on July 22, but there had been no progress in the case.
Sim urged the police to look into the case, adding that such cheating must be arrested to prevent others from falling victim. He said Bank Negara BNM needed to do more than put companies offering unlicensed financial services on its financial consumer alert list.
If the company or money game operator is doing something illegal, take action. It gives the impression that it is just a warning, like the warning messages against smoking on cigarette packets," he said. JJPTR is under investigation for cheating after it ran into trouble in April due to an alleged trading account hack. MBI is being probed for allegedly running an illegal pyramid investment scheme and alleged money-laundering. Sign up or sign in here to comment.
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