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Name Citizenship Net worth Source of wealth 176: Robert Kuok Malaysia: 11.4 Billion: Kuok Group: 287: Quek Leng Chan Malaysia: 8.8 billion: Hong Leong Capital: 624: Ananda Krishnan Malaysia: 4.9 billion: Usaha Tegas: 871: Koon Poh Keong Malaysia: 3.7 billion: Press Metal 1062: Lee Yeow Chor Malaysia: 3.1 billion: IOI Group: 1438: Lee Yeow Seng ...
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 following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
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This is a list of Malaysians, people who are identified with Malaysia through residential, legal, historical or cultural means, grouped by their area of notability. By ethnicity or place of origin [ edit ]
The list of prospective victims is obtained from Internet domain WHOIS listings, and the solicitations look like a renewal of an existing domain name registration or listing. The "registration" actually offers nothing beyond a vague claim that the entity sending the solicitation will submit the victim's domain name to existing search engines ...
They said they were promised a return of their investment within eight days and a 50-80% profit for 17 to 20 days. [ 9 ] The Malacañang Palace has assured that the victims of Aman Futures should not take matters of their own, as authorities are doing their work to put to jail those responsible for the pyramid scam that duped thousands in the ...
Nathan Blecharczyk, one of the founders of Airbnb, who paid his way through Harvard by providing spammers hosting services. [1] [2]Shane Atkinson, who was named in an interview by The New Zealand Herald as the man behind an operation sending out 100 million emails per day in 2003, who claimed (and appeared) to honor unsubscribe requests, and who claimed to be giving up spamming shortly after ...