online unregistered investment portal

Geena runs an unregistered investement online portal from her home in Kl where she managed 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 crimal?
-What laws and statutes do u think Geena has violated?

ANSWERS

• Criminal Law
• Fraud and money laundering