May 13, 2022 In ​​, -anyos

Company exec loses more than RM330,000 in Macau scam

Updated 4 hours ago · Published on 13 May 2022 5:00PM · Negri Sembilan police say a 51-year-old woman company executive in Nilai has lodged a report, claiming that she has lost RM335,000 to a Macau scam ring. – The Malaysian Insight file pic, May 13, 2022. AN executive of a company in Nilai, Negri…

March 3, 2022 In ​​, -anyos

Want to set up a scam company? No problem, use any name you like as a director, Companies House won’t check

I’ll probably never know the true identify of the person who has been phoning me, using an arsenal of hard-sell tactics to try to get hold of my savings. The name he used was Joe Dennis, which I assume to be a pseudonym. The business he works for is called Eco Investors Limited, and according…

January 27, 2022 In ​​, -anyos

Scam construction company shut down

Exmount Construction lured amateur investors to part with their life savings with promises of high returns from property developments. But nothing was ever built; Exmount directors simply took the money and ran. The Official Receiver has now been appointed liquidator of the company and will consider whether to take action against the directors in relation…

November 29, 2021 In ​​, -anyos

Aemilius Cupero News: Company Behind Africrypt Scam Could be Salvaged

By Mark Hunter2 days agoSun Nov 28 2021 08:00:20 Reading Time: 2 minutes The company behind the Africrypt scam could be salvaged An unknown investor is willing to plough millions in to pay back victims and re-start the trading company The deal include the re-hiring of the founders, who are on the run The infrastructure…