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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.
1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.
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)
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A-Plus(Philadelphia) – located at Sunocogas stations. Acme Express(Malvern) – Greater Philadelphia. GetGo(Pittsburgh) – locations throughout western Pennsylvania, western Maryland, northern West Virginia, Ohio, and Indiana, a division of Giant Eagle. Kwik Fill / Red Apple / Country Fair(Warren) – locations throughout central and western ...
Other types of non-violent crime include credit card fraud and motor vehicle theft; [12] there is a high rate of credit card fraud. [12] [13] Scams are a problem in Kuala Lumpur which involve card games and purchase of gold jewellery. [11] However, in the early 2010s, Malaysian society was rocked by several high-profile murders of tourists.
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 ...