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  2. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...

  3. Ng Yu Zhi - Wikipedia

    en.wikipedia.org/wiki/Ng_Yu_Zhi

    Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged con artist and fraudster.The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$1.5 billion.

  4. Strontium Technology - Wikipedia

    en.wikipedia.org/wiki/Strontium_Technology

    Strontium Technology Pte Ltd is a PC and flash memory manufacturing company, having its headquarters in Singapore. Today, its operations span to varied territories across Australia, Botswana, New Zealand, South East Asia, Indonesia, Africa, Middle East, Russia, [1] India, [2] US, Canada and Latin America.

  5. List of companies of Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Singapore

    Location of Singapore Singapore is a sovereign island country in maritime Southeast Asia. A global city, it has a highly developed market economy, based historically on extended entrepôt trade and more recently as a financial hub as well. Its economy is known as the most freest, most innovative, most competitive, most dynamic and most business-friendly in the world by various multinational ...

  6. Singapore: Regulator Warns of Online Scam Claiming Gov’t ...

    www.aol.com/news/singapore-regulator-warns...

    The Monetary Authority of Singapore (MAS) has warned the public against an alleged scam claiming that a cryptocurrency is officially adopted by the government, according to an official statement ...

  7. Trusting tax-scam companies to 'negotiate' with the IRS can ...

    www.aol.com/trusting-tax-scam-companies...

    The company’s website is www.rodefermoss.com. This article originally appeared on Knoxville News Sentinel: Samuel French: Trusting companies to 'negotiate' with IRS is costly Show comments

  8. List of largest companies in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_companies...

    This list is based on the Forbes Global 2000, which ranks the world's 2,000 largest publicly traded companies.The Forbes list takes into account a multitude of factors, including the revenue, net profit, total assets and market value of each company; each factor is given a weighted rank in terms of importance when considering the overall ranking.

  9. Singapore Slams OneCoin Promoters Behind Multi-Billion ... - AOL

    www.aol.com/news/singapore-slams-onecoin...

    Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the ...