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  2. Malaysia seeking social media platforms' commitment to ... - AOL

    www.aol.com/news/malaysia-seeking-social-media...

    July 24, 2024 at 4:07 AM. KUALA LUMPUR (Reuters) - Malaysia is seeking the commitment of social media platforms to address cybercrimes, ranging from scams, cyberbullying and harmful content ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  4. Malaysia brings home 121 suspected victims of job scams ... - AOL

    www.aol.com/news/malaysia-brings-home-121...

    Malaysia's deputy foreign minister Mohamad Alamin said the rescued group were among 128 people stranded in Laukkaing, a town in Myanmar's northern Shan state, state news agency Bernama reported on ...

  5. List of scandals in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_Malaysia

    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.

  6. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    Comprobado (hosted by Maldita.es). [135] Miniver.org: the first fact-checking web in Spain, launched in 2017, with the purpose of debunking fake news. Accredited by Google as fact-checking organization. [136] Newtral: Spanish fact-checking organization founded by journalist Ana Pastor from LaSexta.

  7. Timeline of events associated with Anonymous - Wikipedia

    en.wikipedia.org/wiki/Timeline_of_events...

    2011. January 3+: Anonymous got involved during the Tunisian Revolution and engaged in DDoS attacks on key Tunisian websites—including the president, prime minister, ministry of industry, ministry of foreign affairs, and the stock exchange—taking down at least 8 websites and defacing several others.

  8. Pakistan using "terrorism, proxy war" to stay relevant, says ...

    www.aol.com/news/pakistan-using-terrorism-proxy...

    July 26, 2024 at 2:49 AM. NEW DELHI (Reuters) -Indian Prime Minister Narendra Modi said on Friday that Pakistan is trying to stay relevant through "terrorism" and "proxy war" but its "unholy plans ...

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...