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Category: Malaysia

Mystery deepens over $4.7 billion Malaysia’s 1MDB sent to BVI entity

April 11, 2016 David Ling Malaysia, News

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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MACC to charge two for alleged bribery in bauxite-mining ops in Kuantan

January 12, 2016 David Ling Malaysia, News

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

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Hi there, does anyone know the company called Crossfire International from Singapore?

January 10, 2016 tiffanyt Asia, Crossfire International, Malaysia, OCBC, Singapore

Over 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 smashed driving licence, road tax forgery ring in George Town

January 8, 2016 David Ling Penang

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

January 7, 2016 Wendy woo Malaysia, News, Things to do

 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

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Malaysia Airlines bans checked baggage on some Europe flights

January 7, 2016 David Lawless Malaysia, Malaysia Airlines

Malaysia 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

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Jakarta Ponzi scheme

January 5, 2016 Asia12345 Boiler Rooms, Jakarta, Malaysia, Nigerians, Ponzi

2011, 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

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Americans been scammed from Kuala Lumpur

January 5, 2016 Asia12345 Asian Fine Diamonds, AWI, Malaysia, News, Phone Scam, USA

An 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

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To good to be True Timeshare resale

December 18, 2015 Asia12345 ITRA, Itra Singapore, Malaysia, News, Phone Scam, RCI, Resale, Singapore, Thailand, Timeshare, Timeshare Scam

Be 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

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Beggars, Monks, and Students

December 9, 2015 Asia12345 Cambodia, Malaysia, News, Taipei, Thailand

Beggars, 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

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Boiler Rooms

November 14, 2015 Alexis1152 Boiler Rooms, Malaysia, Singapore

As 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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Asian Fine Diamonds Singapore

November 14, 2015 Alexis1152 Asian Fine Diamonds, Fine Diamonds, Malaysia, News

Asian 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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Investing in fine wine

January 14, 2014 Alexis1152 AWI, Bottle Wealth Holdings, Malaysia, Singapore

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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