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Sugarbook is an online dating service that was founded in Kuala Lumpur, Malaysia. [ 1] Sugarbook is most popular in the Southeast Asian countries of Malaysia, Singapore and Philippines. [ 2] The site is controversial in Malaysia, the country where it was founded. [ 3] On February 23, 2021, Sugarbook founder and CEO, Darren Chan was arrested by ...
Notable scandals. Corruption scandal involving the selling of fake Halal meat in Malaysia over a period of 40 years, discovered in December 2020. A meat cartel was smuggling meat from non-Halal certified sources like Brazil, Bolivia, Canada, China, Colombia, Mexico, Spain and Ukraine. The meat being smuggled included horse, kangaroo and even ...
Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...
James Phang Wah. James Phang Wah is a convicted felon who was released from prison on 20 December 2017 [ 1] after serving a jail term. Before his arrest and conviction, he was the founder and "international president" of the now-defunct multi-level marketing firm, Sunshine Empire, an unlicensed 'investment' company that was in fact a Ponzi scheme.
Perhaps the largest scam on eBay is the scam of shipping a falsely advertised item. Examples include fake, counterfeit, broken, or damaged items. “As with most things, if it’s too good to be ...
Updated July 14, 2016 at 9:02 PM. Typos can do more than damage the credibility of a publication. Penguin books in Australia recently had to reprint 7,000 copies of a now-collectible book because ...
Package redirection scam. A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide ...
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]
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