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Carousell (company) Carousell is a Singaporean smartphone and web-based consumer to consumer and business to consumer marketplace buying and selling new and secondhand goods. Headquartered in Singapore, it also operates in Malaysia, Indonesia, the Philippines, Taiwan, Hong Kong, Macau, Australia, New Zealand and Canada.
An EU Parliament study in October 2018 found that MTIC/carousel fraud is the most damaging type of cross-border VAT fraud with an estimated €50 billion losses on average per year. [ 22 ] On 16 May 2017, the Council of the EU adopted nine priorities for the fight against organised and serious international crime between 2018 and 2021.
Carousell Scam 2021-2022 Nicholas Ong Chang Hui $148,000 128 Collected deposits for fake pre-orders of Apple laptops, iPhones and PlayStation consoles as well as the fake sale of a Rolex watch. [56] Carousell Scam 2019 Caine Poh Zhenglong $108,000 396 Collected proceeds from false sales of various items, most of which were tickets to attractions.
Malaysia will require social media services to apply for a license if they have more than 8 millon users in the country from August 1, in an attempt to combat increasing cyber offences, said the ...
A total of 121 people, mostly Malaysians suspected of being victims of job scams, were evacuated from Myanmar on Friday after being stranded by fighting between the military and rebel groups in ...
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.
The OLX marketplace is a platform for buying and selling services and goods such as electronics, fashion items, furniture, household goods, cars and bikes. In 2014, the platform reportedly had 11 billion page views, 200 million monthly active users, 25 million listings, and 8.5 million transactions per month.
Certification from Malaysia Government - No Adverse Record. Peter Ong Kean Swan (born 7 November 1982) is a Malaysian-Chinese businessman. His companies were essentially pyramid schemes, and have been banned in China, Malaysia and Taiwan due to alleged fraud. [1]