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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.
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Just in time for Valentine's Day, the FBI is warning of online dating scams. The bureau received more than 15,000 reports linked to romance scams last year with more than half of those complaints ...
Love Lies (Chinese: 我談的那場戀愛) is a 2024 Hong Kong romance film directed and co-written by Ho Miu Ki, marking her directorial debut as part of the First Feature Film Initiative. Starring Sandra Ng and MC Cheung Tin-fu , the film revolves around a melancholic romance that develops from an online scam, featuring a lonely doctor (Ng ...
Online dating is a legitimate way to begin a relationship in the modern age, but online anonymity also exposes users to fraud and scams.The FBI reported losses of over $956 million to romance ...
Last year, the Federal Trade Commission received over 64,000 romance scams reports that translated into $1.14 billion in reported losses. How to keep yourself safe from romance scams this ...
Almost 70,000 people fell victim to romance scams in 2022, according to the Federal Trade Commission. Experts told Fox News Digital how those dating online can protect themselves.
The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, [1] in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.