Modus operandi suspek ialah dengan menawarkan bantuan kerajaan negeri kepada mangsa dan kemudiannya membawa mangsa ke bank menaiki kenderaan jenis Lamborghini.
Purchase of Duck's holding company which appears to be owned wholly by Datin Vivy Yusof and husband Datuk Fadzarudin Shah Anuar was made same year GLICs invested RM47 mil