All posts tagged "pyramid scheme"
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2.4KBusinessCoffee, Macau scams and bitcoin: How Tedy Teow ended up being named ‘Jho Low 2’
Jho Low may still be missing, but his name so far remains synonymous with fraud, money laundering and corruption. Which is why...
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1.6KBusinessThis 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 Buis, Sabah...
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2.5KBusinessThis 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 company, like...
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964BusinessHow 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 400,000 investors/members,...
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2.3KBusinessHow 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, custody battles,...