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  2. Qnet - Wikipedia

    en.wikipedia.org/wiki/Qnet

    Qnet Ltd, formerly known as QuestNet and GoldQuest, is a Hong Kong -based multi-level marketing (MLM) company owned by the QI Group. [ 2] QNet was founded in 1998 by Vijay Eswaran and Joseph Bismark. The company's products include energy, weight management, nutrition, personal care, home care and fashion accessories on an e-commerce platform.

  3. Streetdirectory.com - Wikipedia

    en.wikipedia.org/wiki/Streetdirectory.com

    Streetdirectory.com is an online web mapping service, founded by Singapore -headquartered Virtual Map in 2000. It originally used licensed data from Singapore Land Authority under a non-exclusive agreement until July 2004. On top of providing free maps for personal use, the website also offers a variety of ad-supported services.

  4. List of websites blocked in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_websites_blocked...

    Some websites may be blocked as suspected scam websites. [ 1] However, websites that are blocked in Singapore are easily circumvented by a DNS change without the need to use a VPN. [ 2] As of 2019, there were 202 vice-related websites blocked by Singaporean authorities. [ 3]

  5. Ng Yu Zhi - Wikipedia

    en.wikipedia.org/wiki/Ng_Yu_Zhi

    Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.

  6. Sunshine Empire - Wikipedia

    en.wikipedia.org/wiki/Sunshine_Empire

    Headquarters. Singapore. Sunshine Empire was a Multi Level Marketing (MLM) company, set up in 2006, based in Singapore. It is now defunct, with assets frozen by the Singapore Court. The company is listed by the Singapore Government's Monetary Authority in its Investor's Alert List, for possibly running investment schemes without authority.

  7. Fraudsters target small businesses with scams. Here are ... - AOL

    www.aol.com/news/fraudsters-target-small...

    The Better Business Bureau also warns of directory scams, which it says have targeted businesses for decades. Scammers try to get businesses to pay for a listing or ad space in a non-existent ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...

  9. List of major crimes in Singapore (2020–present) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_crimes_in...

    10 October 2022: 19-year-old Sylesnar Seah Jie Kai attacked and killed his 47-year-old father Eddie Seah Wee Teck after a heated argument at their flat, Block 653 Yishun Avenue 4 around midnight. Sylesnar Seah, the youngest of three children in his family, was arrested at the scene of crime. He was charged in court two days later on 12 October.