Skip to content

YourVoiceAsia

  • Home
  • Malaysia
  • Singapore
  • Thailand
  • Philippines
  • News
  • Have your say.
  • Contact Us

Category: Ponzi

Chinese Straddling Bus May Be Gigantic Ponzi Scheme

July 15, 2017 YourVoiceasia Admin China, News, Ponzi, Ponzi Scheme, Scam

Remember that amazing straddling bus that China took out for a test drive a few weeks ago? The world couldn’t get enough of the concept and design. The savings by building on top of existing

Read more

Liquidation order for six firms in $200m Pilbara ‘ponzi’ scheme

April 20, 2017 YourVoiceasia Admin Asia, ASIC, News, Ponzi, Ponzi Scheme, Scam

Six companies at the heart of an alleged $200 million Pilbara ponzi scheme have been put into provisional liquidation by the Federal Court. Justice Michael Barker this morning appointed KPMG’s Hayden White and Matthew Woods

Read more

Provisional liquidator appointed to Macro Group companies

March 8, 2017 YourVoiceasia Admin Amazon, ASIC, News, Ponzi, Ponzi Scheme, Scam

The Australian Securities and Investments Commission (ASIC) announced it has applied to the Federal Court of Australia for the appointment of a provisional liquidator to six companies within the Macro Group, all of which have

Read more

Fraud Warning

May 14, 2016 Lee Wong ITRA, Itra Singapore, News, Phone Scam, Ponzi, Ponzi Scheme, Singapore, Spain, Timeshare, Timeshare Scam, Top 10 Scams 2016, Uber, UK

ATTENTION: all ITRA clients’ current, pending and potential. Please be aware that ITRA has discovered a fraudulent operator in the north of England claiming to be an ITRA agent. This scammer seems to have illegally

Read more

Chinese officials arrest 21 people over $7.6bn ‘scam’

March 30, 2016 YourVoiceasia Admin China, Ponzi, Ponzi Scheme

Chinese authorities have arrested 21 people involved in an online finance scheme which is suspected of defrauding 900,000 investors of about 50bn yuan ($7.6bn; £5.3bn). The 21 people worked for Ezubao, a peer-to-peer lender widely

Read more

What I went through with AWI

January 7, 2016 YourVoiceasia Admin AWI, Bottle Wealth Holdings, Itra Singapore, News, Ponzi, Singapore, SINGAPORE COURTS

When I hear that kind of returns my antenna all shot up! If this was really achievable in a big scale, you will be able to double your money every 2 years. Or just put

Read more

New Alert Asia Fine Diamonds email scam 2016

January 5, 2016 YourVoiceasia Admin Asian Fine Diamonds, Boiler Rooms, Fine Diamonds, Gems, Itra Singapore, Phone Scam, Ponzi, Singapore
Asia Fine Diamonds Scam

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 more

Jakarta Ponzi scheme

January 5, 2016 YourVoiceasia Admin 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

Read more

Email Andrea Soh – Investigative reporter: investigation@yourvoice.asia If you have information regarding Serviced Offices. Particularly if you are a either a staff or you are a business that in your opinion have been treated exceptionally well or particularly terrible.

Your Voice Asia is the Voice of Asian people to find a variety of consultations and a feedback opportunities which enable you to express your views on problems you may of had with investments.

MotoGP Lombok Indonesia 2024 Ticket

Archives

  • April 2025
  • March 2025
  • February 2025
  • January 2025
  • October 2024
  • September 2024
  • August 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021
  • November 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • May 2021
  • April 2021
  • March 2021
  • February 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • July 2020
  • June 2020
  • May 2020
  • February 2020
  • January 2020
  • December 2019
  • November 2019
  • October 2019
  • August 2019
  • March 2019
  • December 2018
  • January 2018
  • August 2017
  • July 2017
  • June 2017
  • May 2017
  • April 2017
  • March 2017
  • February 2017
  • January 2017
  • December 2016
  • November 2016
  • October 2016
  • September 2016
  • August 2016
  • July 2016
  • June 2016
  • May 2016
  • April 2016
  • March 2016
  • February 2016
  • January 2016
  • December 2015
  • November 2015
  • August 2015
  • July 2015
  • June 2015
  • April 2015
  • January 2014

Categories

  • (MINDEF
  • 1MDB
  • Accident
  • Accor
  • ActiveSG
  • Agarwood tree investment
  • AGO
  • AHTC
  • Airplane
  • Aljunied-Hougang
  • Amazon
  • ASEAN
  • Asia
  • Asian Fine Diamonds
  • ASIC
  • Australia
  • AWI
  • Ayuthaya
  • Bali
  • Bang Lamung hospital.
  • Bangkok
  • BCA
  • Beijing
  • Best Company
  • Best restaurants in Singapore
  • Binary option scams
  • Boiler Rooms
  • Bottle Wealth Holdings
  • Boxing
  • Braddell Road
  • Brexit
  • Buriram
  • Cambodia
  • Canada
  • Cannabis
  • Canning Singapore
  • Carbon Credits
  • Central America
  • Centre for Fathering
  • Chaing Airport
  • Chang Rai
  • Changi Neighbourhood Police
  • chewing tobacco
  • Chiang Mai
  • China
  • Chinatown
  • Chinese travelle
  • CHONGQING
  • CityHub
  • CMCO
  • counter terrorism
  • Court Case
  • Covid-19
  • Crossfire International
  • Crowdfunding
  • Cruise
  • DBS
  • death penalty
  • Dentists
  • Deputy Prime Minister
  • DHL
  • Drones
  • Drugs
  • Earthquake
  • Economy
  • Edgeworth Properties
  • Education
  • Education minister
  • Electrocuted
  • Employment Department
  • Environment
  • Extradited
  • F1
  • Facebook
  • Farming
  • Featured
  • Fine Diamonds
  • fine dining
  • Floods
  • Food
  • Football
  • Foreigner
  • Forex
  • Funny
  • Gambling
  • Garuda Indonesia
  • Gems
  • GEORGE TOWN
  • Goa
  • Gold
  • Google
  • Guangzhou
  • Haze
  • HDB
  • HDB Flats
  • Health
  • Hiroshima
  • Hockey
  • Homeless
  • Hong Kong
  • Human trafficking
  • Icon Solutions
  • II
  • India
  • Indonesia
  • Interpol
  • ISIS
  • Islamist groups
  • ITRA
  • Itra Singapore
  • Jakarta
  • Japan
  • Job
  • Jobs
  • Johor Bahru
  • Jurong
  • Jurong Island
  • Kanchanaburi
  • Kedah Domestic Trade
  • Kenya
  • Keong Saik Road
  • KHALID SAMAD
  • Khao Sok
  • Khon Kaen
  • kidnapped
  • Krabi
  • Kuala Lumpur
  • Land Transport Authority
  • Land Transport Authority
  • Live Music
  • London
  • Lonely Plant Guide
  • Macro Realty Developments
  • Malaysia
  • Malaysia Airlines
  • mandalika circuit
  • Manila
  • Marawi
  • martial law
  • MAS
  • Mass Rapid Transit
  • Masters Football
  • Medisave
  • Mekong Delta
  • Melbourne
  • Methamphetamine pills
  • MHA
  • Minister for Economic
  • Ministry of Manpower
  • Miss Singapore Beauty Pageant
  • Missile tests
  • MMA
  • MOH
  • MOM
  • MTR
  • Murder
  • Myanmar
  • NARATHIWAT
  • National Day Parade
  • National Park
  • NDCS
  • Nepal
  • New Zealand
  • News
  • NHG
  • Nigerians
  • North Korea
  • NTPD
  • Nurses
  • OCBC
  • Olympics
  • Orchard Road
  • Pai
  • Pan-Island Expressway
  • Paramount Strategies
  • Patong Property Scam
  • Pattaya
  • Pawn Shop
  • Penang
  • Phang Nga Bay
  • Phanom Rung
  • Philippines
  • Phnom Penh
  • Phnom Penh
  • Phone Scam
  • Phuket
  • Pirate Ship
  • Places to Eat
  • Plantation
  • Police Judo
  • Ponzi
  • Ponzi Scheme
  • Port
  • PPC
  • President Rodrigo Duterte
  • Presidential Election
  • Prime Minister
  • Prime Minister Lee Hsien Loong
  • Princess Margaret Hospital
  • Profitable Plots
  • Property
  • PUB
  • Queen Elizabeth Hospital
  • Railey
  • Rape
  • RCI
  • Resale
  • Robbery
  • Royal Visit
  • RTS
  • SAF
  • SAFRA
  • Saudi Arabian
  • Scam
  • SCDF
  • Selangor
  • Sentosa
  • Serangoon
  • Servcorp
  • Serviced Offices
  • Sex Change
  • Shooting
  • Shopping
  • Sihanoukville’s international airport
  • Singapore
  • Singapore Airlanes
  • SINGAPORE COURTS
  • Singapore Customs
  • Singapore Haze
  • Singapore ICA
  • Singapore Lottery
  • Singapore Police
  • Singapore Sex Scam
  • Singapore Taxi
  • SMRT
  • Smugglers
  • Smuggling
  • Solaire Resort and Casino
  • South Korea
  • Spain
  • Speak Asia
  • Special Operations Taskforce
  • Sport
  • Sport
  • Spyplanes
  • Sri Panwa
  • Standard Chartered Bank
  • Sumalee Boxing Gym
  • Surrogacy
  • Taipei
  • Taiwan
  • Tampines
  • Taxi
  • Tech Support
  • Temasek Holding
  • Tengah Air Base
  • Terror Attacks
  • Tesco
  • Thai court
  • Thai Smile
  • Thailand
  • The Islands
  • Things to do
  • Timeshare
  • Timeshare Scam
  • Toa Payoh
  • Top 10 Scams 2016
  • Traffic Police
  • transplant
  • Transport
  • Travel
  • Tsunami
  • Tuk Tuk
  • Uber
  • ubSuite
  • Udon Thani
  • UK
  • Uncategorized
  • United Airlines
  • Universal Studios Singapore
  • University
  • Upper Changi Road East viaduct
  • USA
  • Valiant Capital
  • Vegetable
  • Vietnam
  • Visa
  • Weather
  • West Kowloon
  • Western Union
  • Where to eat
  • Whisky Live
  • Wiledlif
  • Wine Investment
  • Woodlands
  • Worker
  • Worst Company
  • Yishun
  • Zika
  • Zoo
WordPress Theme: zeeDynamic by ThemeZee.