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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 will require social media services to apply for a license if they have more than 8 millon users in the country from August 1, in an attempt to combat increasing cyber offences, said the ...
Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations. Email fraud can take the form of a confidence ...
t. e. The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]
Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...
Here are some other tips offered by the HHS to protect yourself from the current wave of government grant scams: Never give out your bank account information unless you know the company reaching ...
Brian Porter Kemp (born November 2, 1963) is an American politician serving since January 2019 as the 83rd governor of Georgia. [ 1] A member of the Republican Party, Kemp served as the 27th secretary of state of Georgia from 2010 to 2018, and as a member of the Georgia State Senate from 2003 to 2007. Kemp is a graduate of the University of ...
Walkerton water scandal, 2000 [105] [106] Hells Angels in Toronto, 2002— Hells Angels come to Toronto and are welcomed by Mayor Mel Lastman. [107] Toronto Police drug scandal, 2004 — multiple scandals broke out in early 2004, as a result of internal affairs and RCMP investigations.