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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.
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%.
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".
BurnLounge (shut down as pyramid scheme by FTC in 2012) Equinox International (dissolved in 2001) European Grouping of Marketing Professionals /CEDIPAC SA (dissolved in 1995) European Home Retail (dissolved in 2007) Fortune Hi-Tech Marketing (dissolved in 2013)
Drug, see § Pharmaceutical. Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [10] Electoral, or election manipulation, voter fraud, vote rigging – illegal interference with the process of an election, either by increasing the vote share ...
Pam Lychner State Jail (originally Atascocita Unit) Lucille G. Plane State Jail (Female) Region IV. Fabian Dale Dominguez State Jail. Renaldo V. Lopez State Jail. Joe Ney State Jail (originally the Hondo Unit) Rogelio Sanchez State Jail. Region V. Marshall Formby State Jail.
July 19, 2024 at 10:35 AM. In Texas, American Airlines, Delta Airlines and United Airlines grounded flights less than an hour after Microsoft said it resolved a cloud-services-related outage that ...
Texas Comptroller - Criminal Investigation Division (State Police) Texas Commission on Law Enforcement (regulatory agency) Texas Department of Criminal Justice. Texas Department of Insurance. State Fire Marshal's Office. Fraud Unit. Texas Department of Public Safety. Texas Highway Patrol.