Geena run unregistered online investment portal.from her home in KL she manage to get people to deposit money to her account . After all she was discovered to scam money and she attempted to flee with the money but arrested in airport because she held fake passport .
In this case , geena liable under criminal law , this because having a fake passport and attempt to scam money from unregistered portal is consider a crime . According to the malaysia law any person who "intent to obtain for any other person a passport, internal travel document, or an endorsement or visa on a passport, knowingly makes any false statement or produces any document which to his knowledge is false in any particular "Shall be guilty of an offence and shall, on conviction, be liable to a fine of not less than RM$10,000 but not more than RM$50,000 and imprisonment for a term of not less than 1 year but not more than 5 years.
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