Tell us about your Timeshare, Diamond, Wine, Gem investment problems
More than 40 people in Singapore have lost about US$1.7 million (S$2.4 million) after being lured to take part in an unregulated, sometimes fraudulent and mainly offshore activity known as binary option trading. One victim
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This information was just emailed to me about the Asia Fine Diamonds Scam and how it works in Singapore and other country’s. These are genuine articles but they originate from external sources such as the
Read more2011, the police arrested Jaya Komara who allegedly defrauded his clients in an investment scam. The scam itself began to surface when four of his alleged victims reported the scam to the police. According to
Read moreReceived a call from “MOM” officers? Beware it might be a scam! Police have received several reports of victims who received phone calls from scammers claiming to be officers from Ministry of Manpower (MOM). The
Read moreThe latest fradulent gold buyback scam made the news just a few days ago, and things don’t look good for the 20+ investors who sank over $35 million into the scheme. Conned by a company
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When people hear the word “timeshare,” the expected knee-jerk reaction is to recoil and frantically scramble to the nearest exit. And there’s good reason for this. The timeshare industry has provided, admittedly, a lot of
Read moreAs seen in the Movie Boiler Room, Boiler rooms are rooms that the sales pitch is so hot it boils. These boiler room scams happen to many Singapore and Malaysian People. In business, the term boiler
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