Search results
Results from the WOW.Com Content Network
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.
The Singapore Police has taken action against transnational crime syndicates on its own or in combined operations with the Royal Malaysia Police: Thirteen transnational scam syndicates with the arrest of more than seventy persons (2022). [61] Home rental scams that incurred $1.3 million losses from 480 victims (2023). [63]
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
A judge says both a property owner and multiple tenants are victims of a rental scam. But tenant advocates say the owner's neglect is partially to blame. ... A property owned by SFR3-070 LLC at ...
Two men accused of racking up more than $8.5 million in a scam run on the vacation rental sites Airbnb and Vrbo were indicted on fraud charges, federal prosecutors announced Thursday.
A Boca Raton real estate broker almost lost $200,000 in a fake property deed scam, that is until he got a message from a woman claiming to be the rightful owner of the land.
American Intellectual Property Law Association (AIPLA) - Patent Registry Scams; Australian Patent Office - Warning!Unsolicited IP Services; Belgian Patent Office - Warning to inventors about fraudulent registration services, in (in Dutch) or (in French) (with link to a Decision of January 14, 2005 of a Belgian Appeal Court (Brussels, R.G. 2003/AR/2192 and 2003/AR/2356) (pdf) - in French)
For premium support please call: 800-290-4726 more ways to reach us