Business
Coffee, Macau scams and a Penang mall: How Tedy Teow became ‘Jho Low 2’
This article was originally published on January 8 2021 and updated on July 28th 2022 with news of his arrest …
pyramid scheme
Business
This crypto-company has been blacklisted by Bank Negara. So why are people still investing?
We recently received a message from one of our readers, Chris (not real name), about how the villagers in Kampung …
Business
This mall is owned by a Penang virtual currency company. And then it got raided.
An article written by The Star on 22 June 2017 described the atmosphere created by the popularity of a particular …
Business
How did this Penang man lose RM500 million of his investors’ money?!
The news has been abuzz lately with a forex (foreign exchange market) investment company based in Penang. The company has around …
Business
How to spot a multi-level marketing scam in Malaysia?
*Untuk artikel dalam Bahasa Melayu, sila tekan sini! Recently in the news there’s been some hoo-ha about multi-level marketing (MLM) scams. Divorce, …