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⚠️ Anti-Scams
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‘Inside The Trustor Scandal’ Recap: Where Are Joachim Posener And The Other Perpetrators Now?
The new true-crime documentary film streaming on Netflix, Inside the Trustor Scandal, presents the story of one of Sweden’s most outrageous financial scams, and the individuals behind it. In 1997, a Swedish investment company, Trustor, which was listed on the Stockholm Stock Exchange at the time, was acquired by a group of people using the […]

Legal obligation to return money erroneously transferred to a GCash account
Dear PAO,Last week, my sister mistakenly received P10,000 in her GCash account. The sender immediately contacted her and informed her that he had mistakenly entered one digit of the 11-digit mobile number and realized the error only after the transaction went through. My sister is worried that the transaction might be part of the recent scam i

Former Standard Chartered bank staff jailed over HK$28m Africa investment scam
Two former relationship managers at Standard Chartered Bank in Hong Kong have been jailed for three years for swindling HK$28 million (US$3.6 million) from 21 Japanese investors who believed their money would fund development projects in Africa. The District Court on Thursday sentenced Woo Man-ho and Chan Tak-ching on a total of four counts of

Datuk Red Diarah Bayar RM1.4 Juta Kepada 17 Pembeli Dalam Kes Penipuan Jual Beli Tanah
Usahawan dan selebriti, Datuk Red atau nama sebenarnya Datuk Seri Adenan Abu, bersama syarikatnya ADN Properties serta seorang lagi defendan diperintahkan Mahkamah Tinggi membayar RM1.4 juta kepada 17 pembeli tanah dalam kes saman berkaitan urusan penjualan lot tanah di Sungai Semungkis, Hulu Langat, Selangor. Selain jumlah tersebut, mahkamah

Tipu tanah: Datuk Red, syarikat diperintah bayar RM1.4 juta
KUALA LUMPUR: Ahli perniagaan, Datuk Red, syarikatnya, ADN Properties Sdn. Bhd. dan seorang pemilik tanah membayar lebih RM1.4 juta kepada 17 individu. Ia selepas Mahkamah Sesyen di sini mendapati berlaku penipuan melalui satu siri representasi dan penyembunyian fakta terhadap 17 pembeli melibatkan lot tanah di Sungai Semungkis, Hulu Langat,


