Tell us about your Timeshare, Diamond, Wine, Gem investment problems
ABU DHABI/KUALA LUMPUR (REUTERS) – The mystery over who controlled a British Virgin Islands-registered company that received US$3.5 billion (S$4.7 billion) from Malaysia’s scandal-tainted state fund 1MDB deepened on Monday (April 11) when a company
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KUANTAN: The Malaysian Anti-Corruption Commission (MACC) is expected to charge two state civil servants with bribery in the bauxite-mining activities at the Sessions Court here tomorrow. A MACC spokesman said the two were officers from
Read moreOver the last two years we have been asked about a Company called Crossfire International PTE lTD of Singapore. We were contacted by this company after an interview and were offered a business proposal. They
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Police have crippled a syndicate forging driving licences and road tax stickers in Penang and Perak following the arrest of four suspects on Tuesday. Penang commercial crimes chief ACP Ramli Mohd Nor said the syndicate
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10 Unique Weekend Getaways in Malaysia To Go With Your Friends Under RM300 Stay in these really amazing places that i bet you did not know they were there. 1. Kamasutra Studio (George Town, Pulau
Read moreMalaysia Airlines said yesterday it has temporarily banned checked-in baggage on some flights to Europe because of “unreasonably strong head winds” on the longer routes it is having to take for safety reasons. The airline
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 moreAn increasing number of Americans have been victims of scams originating in Malaysia. Con artists contact Americans through the internet, including dating web sites. These con artists usually pose as American citizens who have unexpectedly
Read moreBe wary of the Too-Good-To-Be-True Claims When it Comes to Resales The company’s salespeople are likely to claim that the timeshare resale market in the area where your resort is located is “hot” and that
Read moreBeggars, Monks, and Students Some popular scams in Southeast Asia which appeal to your humanitarian side include: Some women in northern Thailand smear grime on their baby’s face, then walk around with an empty bottle
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
Read moreAsian Fine Diamond Scam: Singapore Investors are sold diamonds that are either overpriced or don’t exist. How it works: Cold callers encourage investors to part with thousands of pounds by insisting diamonds, especially coloured ones, will
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The scam: Investors are talked into buying bottles, cases or barrels of ‘fine wine’ that are either overpriced or don’t exist. How it works: Brochures are sent out, and callers promise ‘guaranteed profits’ and ‘fast
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