Kuala Lumpur Malaysia Blackmail and Fraud Investigations - Detective Agencies Kuala Lumpur Malaysia covering all Asia
ABCIPI was established in 1951 in Kenya and now operates in more than 200 countries
ABCIPI Agency Kuala Lumpur Malaysia provides an exceptional range of Investigations services
Asset tracking,
Blackmail Investigations
Background checking
Fraud investigations
Sextortion
Legal case support
Due diligence
Corporate Intelligence
ABCIPI deals with all investigations matters in most jurisdictions . Wherever and whenever ABCIPI can supply
We are a part of the Wilsons Group and we have Detective Agencies branches throughout the UK and branches, Associate Offices and Private Investigators in Africa, Asia, Caribbean, Europe, North America and South America
What is an investment scam?
An investment scam is when someone offers you a fake - but often convincing - opportunity to make a profit after they hand over a sum of money.
There are three main types of investment scams
- A totally fictitious investment which doesn’t exist. - The investment exists but the scammer takes the money instead of putting it in the opportunity. - The scammer pretends they’re representing a legitimate and trusted investment group, but they’re lying.