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Malaysia acts in scam trade case
- United Arab Emirates: Tuesday, February 27 - 2007 at 08:57
Malaysia's Securities Commission says it has frozen two local bank accounts, shutdown websites and questioned people suspected of being involved in an internet investment scam, AP reported. The Dubai Financial Services Authority had requested assistance from Malaysian authorities with respect to the fraudulent scheme that targeted investors by saying it operated from the Dubai international Financial Centre.
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James McInerney, News EditorTuesday, February 27 - 2007 at 08:57 UAE local time (GMT+4)
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