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Monday, August 26, 2019

Tag: Ponzi

6 Malaysians fail to get back RM4.26 mil in alleged Aussie...

The six were among 2,000 investors, mostly from Malaysia and Singapore, said to have lent an Australian businesswoman A$120 million to build housing for fly-in, fly-out workers in Western Australia.

Revealed – 6 types of passive income in Malaysia

It is important to have a few steady sources of passive income so that if you can’t work your day job for some reason, there will still be money streaming in.

Hamzah: Ministry never issues licence for forex, investment schemes

'Money game', get rich quick and forex schemes aren't allowed under the Direct Sales and Anti-Pyramid Scheme Act 1993, says Hamzah Zainuddin.

JJPTR a ‘RM2 company’, says report

Johnson Lee, founder of money game investment scheme, posts video clip on company's FB page, stating he's in George Town, Penang and not overseas as rumoured.

Stop helping investors in shady investments

Writer says authorities should stay out of cases where investors lose millions due to greed by falling for schemes promising very high returns.

Is Uber headed for a tailspin?

The company's image has taken a battering with accusations of sexism, cut-throat management and a toxic work environment.