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The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
Close encounter (claimed) The Kelly–Hopkinsville encounter (also known as the Hopkinsville Goblins Case or Kelly Green Men Case) was a claimed close encounter with extraterrestrial beings that occurred near the communities of Kelly and Hopkinsville in Christian County, Kentucky, United States during the night and early morning of August 21-22 ...
Seniors often pay the biggest price. When LaDonna Koebel, head of the Kentucky Attorney General’s Office of Senior Protection and Mediation, started her job at the end of 2019, her office had ...
Consider checking your credit score for free at AnnualCreditReport.com and getting a free fraud alert placed on your credit ... Scams take many forms. Kentucky State Police's Post 1, which covers ...
The fake halal meat scandal of Malaysia was a corruption scandal involving the selling of fake halal meat in Malaysia over a period of 40 years, but was only discovered in December 2020. A local media investigation revealed that a meat cartel was smuggling meat from non-halal certified sources like Brazil, Bolivia, Canada, China, Colombia ...
Drug, see § Pharmaceutical. Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [10] Electoral, or election manipulation, voter fraud, vote rigging – illegal interference with the process of an election, either by increasing the vote share ...
According to Redding, there are several steps individuals can take to protect themselves from social media scams. The first he recommended is verifying identities. “Before responding to messages ...