Talk On Fraudulent
Act
On 25th of May 2015, our Professor Dr. Normah Hj.
Omar had invited Encik Mohd. Rashid
Azhari Tan Sri Dato’ Seri Musa from Viper Force Sdn. Bhd. to give a talk
regarding fraudulent act. The event took place at Bilik Sumber Ikhlas, Menara SAAS, UiTM Shah Alam. 17 students Master in Forensic Accounting and
Financial Criminology have attended this talk as part of their learning program for Money Laundering and Specialized Fraud class.
Encik Mohd. Rashid Azhari who had vast experience in commercial crime investigation had explained on what is fraud, laws relating to fraudulent act, elements required to proof fraud and types of fraud which include identity theft, matrimonial fraud and also bankruptcy fraud. The 2 hours session was very fruitful for us as we are able to understand more on not just regarding bankruptcy fraud but also on identity theft, matrimonial fraud, example of related fraud cases, modus operandi and a investigation procedures. Besides that, he also share with us his experience as Investigation Officer (IO) for Securities Commission which among others highlighted us the importance of understanding two main act which are Criminal Procedure Code and Evidence Act.
Encik Mohd. Rashid Azhari who had vast experience in commercial crime investigation had explained on what is fraud, laws relating to fraudulent act, elements required to proof fraud and types of fraud which include identity theft, matrimonial fraud and also bankruptcy fraud. The 2 hours session was very fruitful for us as we are able to understand more on not just regarding bankruptcy fraud but also on identity theft, matrimonial fraud, example of related fraud cases, modus operandi and a investigation procedures. Besides that, he also share with us his experience as Investigation Officer (IO) for Securities Commission which among others highlighted us the importance of understanding two main act which are Criminal Procedure Code and Evidence Act.
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| En. Mohd. Rashid Azhari giving talk on Fraudulent Act |
Thank you En. Rashid for sharing with us. Thank you also to our Professor Dr. Hjh. Normah for giving us the opportunity to learn from a person with so much experience in conducting commercial crime investigation.
To all our readers, we will share with you the ingredient of En. Rashid's talk in our next post. Don't forget to keep visiting us.
Thank you for visiting us and we will look forward for your comments.
What is matrimonial fraud?
ReplyDeleteMatrimonial fraud is when a person marrying for money. For example, in one article in The Star 2011 by Hariati Azizan, Ann Tan, & Sylvia Looi reported a matrimonial fraud case in Malaysia.
DeleteThe article reported that some Malaysian men are being hired by syndicates to marry foreign women for easy entry into the country. When he lost his job and found himself in financial dire, factory worker Low was happy to get a “business” offer from his friend. “All I had to do was marry a girl from China and pretend to be a real couple. For that, I’d get RM4,000.
This is one example of matrimonial fraud.
Nice blog
ReplyDeleteKipidap...can't wait for next entry...
ReplyDelete