ROBERT ANDREW SCOTT THE SERIAL POLYGAMIST- FRAUD RISK INDICATOR

i.                    Control Symptoms
                     

          There are lack of internal control in procedure of marrying in Malaysia. If the bride/groom is  not Malaysian, they need to get permission from State Islamic Department (Jabatan Agama Islam  Negeri), 

   They need to give confirmation letter of their passport from Immigration Department (Malaysia) to State Islamic Department (Jabatan Agama Islam Negeri). Therefore,  there is no procedure to prove of their status whether single, divorced, or have married.

       The demographic factor makes the State Islamic Department has no synchronize in data/ information about the person who married in other states and outside Malaysia. Scott can easily married and has wives in different states : Kelantan, Penang, Selangor, Johor  and Kuala Lumpur.

ii.                    Lifestyle Symptoms

          Scott claimed that he had a million dollar properties in the UK. However, he is penniless and jobless.

       
         Scott wives have to support him and the family. He uses wives  for food, money, shelter and sex.

            Scott always used social networking and internet dating sites to find new wives.

          Scoot has use the character as a good muslim and always be seen wearing  jubbah, hold AL-Quran and prayer beeds in hand.Scott also will pressure marry the victim after getting to know through the internet the victim for few weeks.

         

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