KUANTAN: A company manager has lost RM766,788.75 to a fraudulent gold investment scheme he discovered on Facebook in February. Pahang police chief Datuk Seri Yahaya Othman said the 34-year-old man was initially approached by a woman on Facebook using the name ‘Celeste Yee’, who lured him into investing through the website https://tksone-official.com. Tempted by promises
SINGAPORE: A former sales agent of gold trading company Genneva has been sentenced to nine months’ jail on Thursday (Mar 13) after she cheated a pawnshop to redeem gold that came about from a multi-million dollar investment scam. Zhang Jinxia, 58, was convicted on Mar 6 after a trial, of one count of cheating and another under
A fraudster who has run scams against Australians for more than two decades has resurfaced at the centre of a dispute over patents potentially worth more than $21 billion. The patents cover a method of calculating surge pricing — the mechanism companies like Uber use to jack up fares when lots of passengers book at
5 scams that seniors need to avoid With the emergence of AI and other new technologies, people have become more susceptible to scams online, especially older people. unbranded – Lifestyle No one — repeat, no one — needs to be so fearful that they’re stuffing tens of thousands of dollars in a box and standing