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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.
On 13 March 2024, a pair of socks featuring the word Allah for sale at a KK Super Mart in Sunway City, Petaling Jaya, sparked public controversy in Malaysia. [1] The incident quickly gained attention on social media and led to responses from political and religious figures, calls for boycotts, [2] and ultimately, legal action against the store's management and its distributor, Xin Jian Chang. [3]
The Malaysian Immigration Department barred Najib [17] and 11 others [18] from leaving the country, while the police seized more than 500 handbags and 12,000 pieces of jewellery estimated to be worth US$270 million from property linked to Najib, the largest seizure of goods in Malaysian history. [19]
Honey, a popular browser extension owned by PayPal, is the target of one YouTuber's investigation that was widely shared over the weekend—over 6 million views in just two days. The 23-minute ...
A leaflet from a commercial collecting company. Clothing scam companies are companies or gangs that purport to be collecting used good clothes for charities or to be working for charitable causes, when they are in fact working for themselves, selling the clothes overseas and giving little if anything to charitable causes. [1]
Reject Shop is a Malaysian chain store within the Metrojaya group of companies which focuses on retailing global branded garments which are off-season stocks, discontinued stocks, late order cancellations together with Metrojaya's own merchandise.
Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.
Yuna was eventually discovered in the US by the indie-Pop record label and management company. They flew out to Malaysia to convince her to sign with them and then proceeded to get her a deal with Fader Label, a record label based in New York, in February 2011. [6] She released her debut US EP, Decorate, in the United States in March 2011. [7]