Search results
Results From The WOW.Com Content Network
The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
The gang is most notorious for stealing RM 12 million (equal to 2.8 million US Dollar) worth of gold bars from the Malaysia Airlines cargo complex at the former Subang Airport on Merdeka Day 1994 (31 August 1994). [1]
QNet was founded in 1998 in Hong Kong by businessmen Vijay Eswaran and Joseph Bismark. [10] [11] Though born and brought up in Malaysia, Eswaran undertook his higher education in the United Kingdom where he learned how multi-level marketing schemes work.
For premium support please call: 800-290-4726 more ways to reach us
[280] [281] [282] He agreed to forfeit US$43.7 million (RM 185 million) and pleaded guilty to conspiring to launder money and violate the Foreign Corrupt Practices Act, while Roger Ng was arrested in Malaysia at the request of DOJ and extradited to the US for prosecution before returning and facing charges in Malaysia.
A Nebraska couple was recently scammed out of $115,000 in a “very unusual” and “scary” fraud scheme, investigators say. A couple — ages 71 and 68 — were at their home in Lancaster ...
Don't let the promise of quick cash for your gold jewelry lure you into a bad deal from a buyer using an inaccurate scale. New Jersey's Office of Weights and Measures has cited 49 businesses for ...
In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period. Currently, this HYIP investment is offered to citizens of Malaysia, Singapore, and Indonesia. It ...