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Showing posts with label
Ponzi scheme
.
Show all posts
Showing posts with label
Ponzi scheme
.
Show all posts
Thursday, 4 May 2017
Angry & frustrated investors lodged report, tell off staffs trying to buy time!
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Angry investors who lodged a police report at the Pekan Kinrara station. Waiting for answers: His first investment scheme failed with l...
Tuesday, 2 May 2017
Get-rich-quick schemes thriving in Penang: many losers in the money game!
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Trap - as long as there is greed, Ponzi schemes will always re-emerge. CALL them pyramid, Ponzi or get-rich-quick schemes and pe...
Thursday, 25 August 2016
China cracks down on P2P lending to curb illegal activities
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biznews005 CHINA’S P2P INDUSTRY OPERATION BEIJING: China's banking regulator issued tough new rules on Wednesday to tigh...
Friday, 22 June 2012
Lawyer fleeced millions from victims in property scam
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Lawyer on the run KUALA LUMPUR : A 44-year-old lawyer is said to be on the run with millions of ringgit from a get-rich-quick scheme i...
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