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  2. Streetdirectory.com - Wikipedia

    en.wikipedia.org/wiki/Streetdirectory.com

    Streetdirectory.com is an online web mapping service, founded by Singapore -headquartered Virtual Map in 2000. It originally used licensed data from Singapore Land Authority under a non-exclusive agreement until July 2004. On top of providing free maps for personal use, the website also offers a variety of ad-supported services.

  3. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    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]

  4. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    The man behind one of America's biggest 'fake news' websites is a former BBC worker from London whose mother writes many of his stories. Sean Adl-Tabatabai, 35, runs YourNewsWire.com, the source of scores of dubious news stories, including claims that the Queen had threatened to abdicate if the UK voted against Brexit.

  5. Malaysia brings home 121 suspected victims of job scams ... - AOL

    www.aol.com/news/malaysia-brings-home-121...

    A total of 121 people, mostly Malaysians suspected of being victims of job scams, were evacuated from Myanmar on Friday after being stranded by fighting between the military and rebel groups in ...

  6. List of scandals in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_Malaysia

    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 ...

  7. FTC refunds hopeful inventors caught by promotion scam - AOL

    www.aol.com/news/2010-07-10-ftc-refunds-hopeful...

    The Federal Trade Commission is mailing more than 17,000 checks to amateur inventors swindled by an official-sounding group of promoters that promised to evaluate their ideas and help them strike ...

  8. Voter registration scams are now everywhere. Here's how to ...

    www.aol.com/news/voter-registration-scams-now...

    August 11, 2024 at 11:07 AM. Scams asking people for personal information to fix their voter registration are rising. Bloomberg Creative/Getty Images. Officials are warning about voter ...

  9. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period. Currently, this HYIP investment is offered to citizens of Malaysia, Singapore, and Indonesia. It ...