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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.
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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 a refund without the item ...
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".
Rating Action: Moody's assigns definitive ratings to FirstKey Homes 2021-SFR3 TrustGlobal Credit Research - 09 Dec 2021New York, December 09, 2021 -- Moody's Investors Service ("Moody's") has ...
Rating Action: Moody's assigns provisional ratings to FirstKey Homes 2022-SFR1 TrustGlobal Credit Research - 30 Mar 2022New York, March 30, 2022 -- Moody's Investors Service ("Moody's") has ...
When the pandemic first started, airlines received a $50 billion bailout from the U.S. government. Yet airlines are receiving record complaints Did you get denied a refund when your flight was ...
In addition, MAVCOM enforces a protection code for air travellers in Malaysia by introduced the Malaysian Aviation Consumer Protection Code (MACPC) in July 2016. [ 5 ] [ 6 ] This code aims to protect and educate consumers of their travel rights and benefits while ensuring that airlines and airports are fully responsible and accountable for the ...