Category: Money Game Scams
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Robren’s Legal But Unethical Businesses LIST 2023
“What is legal does not mean it is ethical.Many business practices are legal but revealed to be unethical or immoral.” ~ Robren ROBREN’S EXAMPLES OF LEGAL BUT UNETHICAL BUSINESSES: [1] Heavy pressure MLM or Direct Selling to buy minimum stocks worth thousands dollars. [2] Excessive and unnecessary medical tests by some private hospitals. [3] “Sin”…
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Is Peng Joon a Scam?
Hi, I am a freelance scam and cult alert Investigative Journalist under the #RobrenReview handle who had previously been sued for RM8M for alleged defamation but was settled in Shah Alam High court without a lawyer and not paying a cent. I’ve done my due diligence and my assessment is “Peng Joon is legit”.Peng Joon’s…
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BEWARE: The ‘Pig Butchering’ Crypto Scam
The term pig butchering refers to an unsuspecting victim — the “pig” — being tricked by scammers into forking over money for a promised high rate of return. Scammers “fatten up the pig by getting the victim to think that they’re investing in something and get them to move money into cryptocurrency,” Once criminals “fatten…
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Massive Dirty Money Moved by 5 Major Banks, alleges ICIJ
Massive sums of allegedly dirty money have flowed for years through some of the world’s largest banking institutions, said an international journalism investigation published Sunday, which denounced shortcomings in sector regulations. “Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into…
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Do you know that Raising Pre-IPO funds is Illegal in Malaysia and you need a SCM License to be a Private Equity firm?
[A Robert Chaen Investment Series] Be warned that there are many investors and fund-raisers who are not aware that when they sell the IPO dream, they must always warn the audience or students that they must first get approval from the Security Commission Malaysia (SCM), and offer a SCM-approved prospectus when raising pre-IPO funds. According…
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680 China Nationals detained in Malaysia for Online Scam Syndicate offering Fast Returns on Investments made via WeChat Pay
680 Chinese held in Malaysia over online scam targeting WeChat Pay users. * Sophisticated operation in Cyberjaya duped victims in China offering fast returns on investments made via WeChat Pay or Chinese banks. * 8,230 handphones, 174 laptops and 787 computers were seized and about 100 people escaped during ‘biggest raid of the year’. In…
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