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High-yield investment program - Wikipedia, the free encyclopedia
(HYIP's) The fraud artists … seek to mislead investors by suggesting that well regarded . (Cyprus); Ginsystem Inc. (Singapore); Solidinvestment (United States) .
http://en.wikipedia.org/wiki/High-yield_investment_program

 
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7 guilty in European biodiesel investment fraud - Biodiesel
Sep 12, 2011 . 7 guilty in European biodiesel investment fraud . Dennis Potter who lived in Singapore was found guilty of conspiring to defraud investors in .
http://www.biodieselmagazine.com/articles/8058/7-guilty-in-european-biodiesel-investment-fraud

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Fraud Heightens Jeopardy of Investing in Chinese Companies ...
Apr 24, 2012 . Fraud Heightens Jeopardy of Investing in Chinese Companies . In the case of Nasdaq-listed GigaMedia, a Singapore-based online gaming .
http://dealbook.nytimes.com/2012/04/24/fraud-heightens-jeopardy-of-investing-in-chinese-companies/

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Gold Investment Scams: How to Avoid Them - Yahoo! Singapore ...
Aug 29, 2012 . Read 'Gold Investment Scams: How to Avoid Them' on Yahoo! Singapore Finance. Learn how fraudsters use the phone to bait and hook .
http://sg.finance.yahoo.com/news/gold-investment-scams-avoid-them-151310393.html

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Investing in Trees and Animals
May 2, 2012 . Those who are old enough might remember the ostrich scams that hit us many years ago. . New Investment In Town – Singapore & Malaysia .
http://www.martinlee.sg/investing-in-trees-and-animals/

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Singapore Expats Forum - View topic - LCI Investments
I relieved a flyer from Singapore Expats offering me investments with a . People can advertise complete crap, complete scams... and they do!...
http://forum.singaporeexpats.com/sutra597816.html&sid=3917fa09b8fe864f0d99186662f9aab3

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Tax Lien Investing - Just Another Scam
There is no money to be made by the property tax lien scam. . We've seen and heard about the latest investing method on TV informercials, . Travel Guide in Singapore provides a variety of customized Singapore street directory, Asia hotels, .
http://www.streetdirectory.com/travel_guide/36466/investment/tax_lien_investing___just_another_scam.html

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Sniffing out a Scam - Great Eastern - Singapore's leading life ...
Here's another ridiculously simple investment scam that any fool could have seen . While on a holiday in a neighbouring country, a young Singaporean banker .
http://www.eldershield.com/eshield/jsp/articles/articles_sniffingoutascam.jsp

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Protect Yourself Against Bogus Investment Opportunities ...
Overseas boiler-room scams may make use of Singapore telephone numbers to . Investors are lured into believing the investment schemes are genuine and .
http://www.moneysense.gov.sg/en/Understanding-Financial-Products/Investments/Consumer-Alerts/Protect-Yourself-Against-Bogus-Investment-Opportunities.aspx

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Virgin Gold Investment - Scam ? - MyCarForum
one close buddy is pestering me to invest in this 120% return in one year he has . any damm fool with normal IQ will know this is a scam. . We are partners with Singapore cars site specialising in used cars, new cars, car .
http://www.mycarforum.com/index.php?showtopic=2677422

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Genneva Gold Investment Scheme – Legit or Scam? | JeenHao.com™
May 26, 2012 . Genneva Gold Investment Scheme – Legit or Scam? . Visit martin lee sg gold genneva blogspot for extensive discussion on genneva .
http://jeenhao.com/precious-metal-investment/genneva-gold-investment-scheme-legit-or-scam/

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Investment scam victims set up panel to seek justice - The Star Online
Jul 18, 2012. to an investment scam by an international company based in Shah Alam. . from as far as Singapore to look for ways to recover their losses.
http://thestar.com.my/news/story.asp?file=/2012/7/18/nation/11680090&sec=nation

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MP, lawyers and businessmen lose over $10m in investment 'scam'
May 28, 2012 . MP, lawyers and businessmen lose over $10m in investment 'scam'. SINGAPORE - A group of more than 20 investors are crying foul after .
http://business.asiaone.com/Business/News/Story/A1Story20120528-348842.html

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Foreign Currency Exchange as a Fraudulent FOREX Investment Scam
The scam invited investors in Australia and Singapore to put their money in fictitious entities which claimed to be based in the Dubai International Financial .
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Outbound/Major/Investments/forex.htm

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Tan Kin Lian's Blog: Gold investment scheme
Apr 12, 2010 . Recently there is this gold investment scheme by 2 companies called X . It may be a scam but if you get the gold bar at Singapore Jewellery .
http://tankinlian.blogspot.com/2010/04/gold-investment-scheme.html

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Investigation
Jul 15, 2010 . Commercial Affairs Department · Singapore Police Force . Some of the common investment scams are coldcall or boiler room scams, high .
http://www.cad.gov.sg/serv/inv/

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Microsoft Singapore warns of “Windows Live” phone scam
Apr 25, 2011 . Microsoft today warned of a phone scam that has been spreading throughout Asia, . Microsoft Singapore warns of “Windows Live” phone scam . Vietnam Investment Review under the Ministry of Planning and Investment .
http://www.vir.com.vn/news/tech/microsoft-singapore-warns-of-windows-live-phone-scam.html

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www.masteryourfinance.com FORUM • View topic - wine investment
Also all those wine company in Singapore are very unreliable. . Lim's investment scam caused a total loss of $265,000 between 2006 and .
http://www.masteryourfinance.com/forum/phpBB3/viewtopic.php?f=5&t=2040&start=15

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Wendell Wong - Drew & Napier - Partners' Profiles
Wendell is on the panel of lawyers for various embassies in Singapore . property investment fraud involving Canadian defendants and investments made in .
http://www.drewnapier.com/partners/wendellwong.htm

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Investment scams follow wine east | Tasting Notes & Wine Reviews ...
Aug 10, 2010 . You are here: Home >> Free for all >> Investment scams follow wine east . by the Singapore TV station Mediacorp about wine investment.
http://www.jancisrobinson.com/articles/a201008091.html

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Hottest Scams in Malaysia : 1-million-dollar-blog
Mar 18, 2010 . Someone below has put a link to the Singapore news. In fact there are more to it. . Most Commonly Used Tricks by Investment & MLM Scams .
http://1-million-dollar-blog.com/hottest-scams-in-malaysia/

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Unlicensed companies list - A | MoneySmart by ASIC
Mar 28, 2012 . ASIC advises you not to deal with these businesses. More information on dealing with investment scams and banking and credit card scams.
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/a

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Fraudster jailed for Britain's biggest Ponzi scam | UK news | The ...
Mar 8, 2012. biggest Ponzi investment scam, has been jailed for 14 years and six . Investors from Britain, Australia, Singapore, Hong Kong, Thailand and .
http://www.guardian.co.uk/uk/2012/mar/08/fraudster-jailed-britain-ponzi-scam

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A Singaporean Stockmarket Investor (ASSI): Fraud: Taking money ...
Apr 9, 2012 . Where i am, in Sabah, there was a forex scam the last few years which spreaded to Taiwan, Hk and Singapore. The investment from Sabah .
http://singaporeanstocksinvestor.blogspot.com/2012/04/fraud-taking-money-from-some-adults-is.html

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North East - Investment Fraud
Investment Fraud or Boiler Room Fraud. . 2006, XXXX was contacted by a company called PROVIDENT CAPITAL, an investment company based in Singapore.
http://www.northeastfraudforum.co.uk/investment-fraud

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Profitable Plots Directors Charged With Cheating in Singapore | The ...
Mar 28, 2012 . Singapore. Three directors of a land-banking and investment company were yesterday brought to court to be charged with cheating investors of .
http://www.thejakartaglobe.com/business/profitable-plots-directors-charged-with-cheating-in-singapore/507572

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Jardin Smith International
Mar 17, 2008 . The reasons why we should investing in UK land (as told by the company) are as follows: . I recently attended a hotel exhibition by Jardin Smith in Singapore. . I ran thru the property scam website and had laugh at it.
http://www.martinlee.sg/jardin-smith-international/

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Timeshare Pages Exclusive: Singapore Timeshare Scams Lure ...
May 5, 2011 . In Singapore, timeshare scams have come up with a new way to . This time, it targets timeshare owners looking to unload their investment: .
http://www.timesharepages.com/world-news/asia/timeshare-pages-exclusive-singapore-timeshare-scams-lure-customers-with-free-ipad/

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investdrinks (blog): United Wealth Pte Ltd
Jan 13, 2010 . News of wine investment scams. . a look at United Wealth's website the company is called United Wealth Pte Ltd and is based in Singapore.
http://investdrinks-blog.blogspot.com/2010/01/message-received-today-how-about-this.html

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high-yield investment program (HYIP) scam !
Jul 24, 2010 . A high-yield investment program (HYIP) is a type of Ponzi scheme , which is an investment scam that promises an unsustainably high return on .
http://ricard257.hubpages.com/hub/ricard257-HYIP-scam

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Carbon Credit Scams, Investors Warning
Aug 31, 2012 . Carbon credits are looming as one of the next big financial misselling scams as regulators warn some of the investments are high risk and poor .
http://www.iexpats.com/2012/08/carbon-credit-scams-investors-warning/

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Diary of A Singaporean Mind: Man badly burnt by Sunshine Empire ...
Oct 9, 2009 . The man behind Sunshine Empire, James Phang, has a dubious record of operating various scams. One of them involved investing in a resort .
http://singaporemind.blogspot.com/2009/10/man-badly-burnt-by-sunshine-empire-scam.html

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MLM - Network Marketing MALAYSIA - SINGAPORE SCAMS AND ...
MLM Network Marketing Malaysia and Singpore warning on scam like Sunshine Empire - Swiss Investment and Scam information for Asia, Japan, Singapore, .
http://www.mlmwatchdog.com/3_MLM_singapore_malaysia.html

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How To Avoid Some Common Forex Scams
The problem is, there are also plenty of scam artists out there who are all too . is not a cash cow; there are risks just as there is with any investment opportunity. . 1 Travel Guide in Singapore provides a variety of customized Singapore street .
http://www.streetdirectory.com/travel_guide/36859/investment/how_to_avoid_some_common_forex_scams.html

Investing in Gold Bar
Jan 23, 2012 . This scam is applied to other similar products. . Her nephew recommended that she invest in 1 kg of gold bar at the . jurisdiction of Singapore.
http://tankinlian.com/Admin/File.aspx?ID=614&Frame=1

 
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Banking Safely - Advance Fee Fraud | DBS Bank
Advance Fee Fraud is a confidence trick, where one gets an email, letter or fax . a senior investment consultant with DBS Capital Investment Ltd. It has come to .
http://www.dbs.com/security/Pages/advance-fee-fraud.aspx

Wine Investors United Vs Premium Liquid Assets P L
Jan 10, 2012 . My encounter with Jeffrey Chia the ex- COO of PLA Singapore at . from investing in alternative investments that appear to be scams in .
http://wineinvestorsunitedvspla.blogspot.com/

Tan Kin Lian's Blog: Scam - invest in gold bars
Nov 16, 2011 . I believe gold investments going to burn a lot of small investors. . scene nowadays, there are some who saw this as an opportunity to scam other people. . and unsuitable for Singapore since its introduction many years ago.
http://tankinlian.blogspot.com/2011/11/scam-invest-in-gold-bars.html

Investment seminars & real estate scams
What are investment seminars & real estate scams? Warning signs; Protect yourself from investment seminars & real estate scams; Do your homework; Decide .
http://www.scamwatch.gov.au/content/index.phtml/tag/investmentseminarsrealestatescams

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ING Investment Management Asia Pacific (Singapore) Limited ...
A phishing attack is an online fraud technique which involves sending official- looking email messages with return addresses, links and branding that all appear .
http://www.ingim.com.sg/security/index.html



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Banks acting early to prevent card fraud - BT Invest
Feb 22, 2012 . SOME banks are acting early to implement a security measure designed to guard against card fraud where a credit or debit card is stolen .
http://www.btinvest.com.sg/personal_finance/credit-card/banks-acting-early-to-prevent-card-fraud/

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Gold Investment Scams Singapore news
Most Gold Investment Scams Singapore related news are at: . Singapore Government to Impose Caps on Shoebox Units 4 Sep 2012 | 09:29 pm. Yesterday .
http://newsalloy.com/topic/Gold_Investment_Scams_Singapore/

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