It has been brought to our attention that the scammers claiming to be from Icon Venture Capital Sdn Bhd, requesting personal details and documents and in order to help apply for financing.
Five Things to ASK
Making the decision to take a personal loan for the first time is a huge step. There are various reasons why personal loans are useful, and your holiday vacation shouldn’t be on the list.
Know Your Facts:
What are Licensed Moneylenders?
Licensed moneylenders complies money lender ACT 1951. Governed and Regulated By. Ministry of Housing and Local Government (KPKT).
Bank Negara Malaysia reinforces laws on Money Laundering
Bank Negara Malaysia (BNM) has revised the Anti-Money Laundering, Countering Financing of Terrorism (AML/CFT) and Targeted Financial Sanctions for Financial Institutions (TFS for FIs) Act.