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Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
In November 2021, Calcutta High Court directed CBI to take charge of the investigation of the scam and find out the people who are accused in the scam. However, at that time, the Government of West Bengal went on to challenge the order before a division bench, which was rejected by the court. [5]
Such aid will not be allocated to help poorer countries address the impact of climate change. Rather, it will be devoted to advancing fossil fuel companies' interests. [26] Project 2025 favors neither interventionism nor isolationism. Instead, it emphasizes that all decisions related to foreign policy must prioritize national interests. [185]
The funds were noted to have been transferred to multiple Unionbank accounts under the name of a certain "Mark Nagoyo". [2] [3] Fraud victims lost money ranging from ₱25,000 to ₱50,000 per BDO account. [1] The scheme has been characterized to have made through hacking. [4]
Samuel Benjamin Bankman-Fried [2] (born March 5, 1992), commonly known as SBF, [3] is an American entrepreneur who was convicted of fraud and related crimes in November 2023. . Bankman-Fried founded the FTX cryptocurrency exchange and was celebrated as a "poster boy" for crypto.
How to protect yourself against email phishing scams. The best way to protect yourself against email phishing scams is to avoid falling victim to them in the first place.
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.