Case Study
Geena runs an unregistered online investment 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 criminal?
What law(s) and statutes you think Geena has violated?
From the case,
Geena is liable under criminal law. The reasons are because she runs unregistered online investment which is scam and attempt to flee with the money using fake passport. From legal action of criminal law; under concerns which is offences against the state; by held fake passport and attempt to use it, Geena had done offence against the state. She had violated Public law under constitutional statutes. If Geena is found guilty, for sanctions Geena be imprisonment, fine or both.
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