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The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, [1] in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.
[53] [54] 1MDB claims that Amicorp, a Hong Kong-based corporate services provider, played a crucial role in facilitating fraudulent transactions exceeding $7 billion between 2009 and 2014. The fund alleges that Amicorp orchestrated a sophisticated scheme involving numerous shell companies, fake transactions, and deceptive financial arrangements ...
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The company has also dismissed claims of wrongdoing. [ 61 ] In February 2016, Federal Bureau of Investigation (FBI) of the United States began probing the connection between a regional top executive of global investment bank Goldman Sachs with former Prime Minister Najib Razak and the nature of the former's involvement in multibillion-dollar ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
They claim there’s a problem with your account or your payment information They say you need to submit certain personal information They include a fake invoice
Also, be wary of a job application that asks for your birthdate, along with answers to random questions, such as those you would use to secure a password. ... 10 Warning Signs That Online Job ...