Gold scam by 'Datuk Seri' leaves victims in Malaysia poorer by S$5 million
Kindly access to the list of unauthorised websites / investment products / companies / individual, scams and fraud in Malaysia and International:
https://www.sc.com.my/list-of-unauthorised-websites-investment-products-companies-individuals/
http://www.bnm.gov.my/index.php?ch=en_fraudarchive&pg=en_fraudarchive
https://my.usembassy.gov/u-s-citizen-services/scams/
http://www.mas.gov.sg/IAL.aspx?sc_p=A
https://www.actionfraud.police.uk/a-z_of_fraud
http://www.news.com.au/travel/travel-advice/health-safety/common-scams-in-the-countries-we-travel-to-the-most/news-story/2047580b87619b84c24082d173a20b78
http://travelscams.org/asia/common-tourist-scams-indonesia/
https://www.mfat.govt.nz/en/countries-and-regions/south-east-asia/thailand/new-zealand-embassy/living-in-thailand/scams-in-thailand/
https://th.usembassy.gov/u-s-citizen-services/common-scams/
http://theindependent.sg/warning-top-scams-to-watch-out-for-when-travelling-in-asia/
https://www.mycert.org.my/en/resources/fraud/main/main/detail/515/index.html
https://www.rmp.gov.my/scam-alert
https://china.usembassy-china.org.cn/u-s-citizen-services/local-resources-of-u-s-citizens/scams/
https://www.scamwatch.gov.au/types-of-scams/unexpected-money/nigerian-scams
https://www.mfa.gov.sg/content/mfa/overseasmission/shanghai/announcements/Press_20160314.html
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
http://ccid.rmp.gov.my/semakmule/index.cfm
http://www.scamnet.wa.gov.au/scamnet/Scam_search.htm
https://www.police.gov.hk/ppp_en/04_crime_matters/ccb/fst.php
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/h
http://www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml
https://www.whatsonweibo.com/10-scams-in-china-to-watch-out-for/
http://news.abs-cbn.com/video/business/05/28/15/watch-10-biggest-scams-ph
