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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.
Malaysia LED Champions is a part of a Malaysian Government initiative on "Green Economy" toward eco-friendly green products. This Malaysian LED Champions programs consist of 7 major LED lighting manufacturing companies at Malaysia [ 1 ] to lead in innovation and production capacity to lead the export drive.
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".
Low's first major deal was the Kuwait Finance House's 2006 purchase for US$87 million of a luxury high-rise apartment building in Kuala Lumpur. [15] According to The New York Times, "By 2007, Low had formed an investment group that included a Malaysian prince, a Kuwaiti sheikh and a friend from the United Arab Emirates who went on to become ambassador to the United States and Mexico, and is ...
In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period. Currently, this HYIP investment is offered to citizens of Malaysia, Singapore, and Indonesia. It ...
The state funeral for former President Jimmy Carter is an attractive target "for violent extremists to attack," especially after the vehicle ramming in New Orleans that killed 14 people, though ...
Media critic Joe Concha writes that President Joe Biden's awarding of Medals of Freedom to George Soros and Hillary Clinton make a mockery of the honors.
3. Speak to a Therapist. Food noise doesn’t just affect your physical health — you may find it affects your mental health too. If you’re experiencing symptoms of anxiety or depression — or ...