Geena case


Geena runs an unregistered online investment portal, where she
managed to get people to deposit their money to the account.
Later, it was discovered that all these are a scam and she planned
to flee with the money, only to be arrested by the immigration
officers due to her fake passport.

-Geena is liable under Civil law. As this is an intentional deception
made for personal benefits and to damage the other parties.

-Geena has violate the forgery laws , counterfeiting fraud. It is the process
of making, adapting, or imitating objects, statistics, or documents with
the intention to deceive. A person commited a forgery crime when he/ she

• alter any writings of a person
• utter any writings which he/she knows to be forged.

- Geena has conducted the unlicensed activity as the online investment portal
is unregistered.
- Geena has also engaged herself in the investment fraud as she intends to
flee with the money when the people discovered that it was a scam.