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
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
Read moreInvesting in fine wine
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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