Genneva Gold Investment Scam

Scam Likelihood: 100%
Targets: Working Adults

Note:
One can consider this scam to be a relic of the past, but there are much to learn from the past. Besides, we should never be too careful, especially when Genneva Gold Investment Scam is still operational under Genneva Malaysia Sdn Bhd, while Genneva Sdn Bhd had been stopped to operate by Bank Negara

 The "Scheme":

Looking at the ever increasing gold price, interested in investing in gold? Why not invest in Genneva Gold Investment Scheme?

Overpriced Jewellery Shop (Overseas)

Scam Likelihood: 100%
Targets: Tourists

The Story:

During your tour trip in China, you were brought to a local jewellery specialist.