List of Ponzi schemes

The initial run was between Kuala Lumpur to Ipoh with a travel time of just over 2 hours. With the completion of the railway electrification and double-tracking from Padang Besar to Gemas , the ETS has been extended to the rest of the electrified line, offering fast connection between destinations with travel time comparable to or even faster than a bus. However, the introduction of the ETS spelled the end of diesel train services including sleeper services on the electrified line. The southern unelectrified line between Gemas and Johor Bahru is still served by diesel trains with only 2nd class seats. A change of trains between the ETS and diesel trains is required to continue north or south of Gemas. The original “Jungle Train” is the slow daytime service which stops at every station every min or so. It’s 3rd class only, meaning no air-con and no reservations, and some stops may be lengthy as it’s a single line and all other trains have priority – hence the “Jungle Train” waits in side loops along the way so that oncoming or overtaking trains can pass. Tourists may use this service to travel to Some find it to be a fascinating and stunningly scenic ride; others feel there’s not much to see when you’re in the jungle. The eastern line night train between JB Sentral and Tumpat for which reservations are possible and recommended also have 2nd class berths and seats, and some have 1st class sleepers too. Tickets can be booked and even printed online at KTMB’s site.

‘Are You Real?’ — Inside an Online Dating Scam

Marrying a local partner requires foreigners to take part in several legal procedures and observe cultural norms. Here are just a few important things expats and foreigners must know before picking up an Indonesian partner. Marriage in Indonesia All marriages in Indonesia are overseen by Indonesian law via the Ministry of Religion and all couples are required to submit all necessary documents. While Indonesia does not have strict regulations on wedding venues, many Muslim couples prefer to have their ceremonies conducted at the Office of Religious Affairs.

Expats and foreigners who marry local partners should also keep in mind that Indonesian social norms require couples to hold wedding receptions and pre-ceremony photo sessions in addition to the ceremony itself.

Check if your next trader is a scammer or not on , scammer alert!

Murder and Money in the Gilded Age,” was the first-ever Ponzi scheme. By the time the scheme collapsed in it had become the largest case of fraud in 19th-century Bavaria. She claimed that the bank worked in conjunction with a Quaker charity that wanted to help less privileged women. She promised high interest rates of eight percent per month.

There was in fact no such charity. Howe was arrested, convicted, and served three years in prison. She attempted some other schemes after release in the s, either being arrested, or fleeing to avoid it, eventually becoming a fortune teller until her death in After he was pardoned, he opened a grocery store on Long Island.

During the Ponzi investigation, Miller was interviewed by The Boston Post to compare his scheme to Ponzi’s—the interviewer found them remarkably similar, but Ponzi’s became more famous for taking in seven times as much money. The Ponzi Scheme is named after him. He claimed he would double investors’ money in 90 days through a bizarre plan to buy and resell international postal-reply coupons.

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Spread the love This week I had the pleasure of getting out of my office and away from the writing desk to dispense my wisdom on television. Denver 9News reporter Melissa Blasius contacted me to help her develop a story about online dating scams. Here is the video if you want to check it out! These people are everywhere, infiltrating online dating sites and other social media sites such as Facebook.

Meeting people through internet dating sites means being aware of the most popular dating scams today. Meeting people through internet dating sites means being aware of the most popular dating scams today. Signs of an Internet Online Dating Scam. No one wants to think they could be taken advantage by an internet dating scam, and yet.

Advertisement Ibrahim wound up earning some trust through another method: They sent me a series of pictures and I just showed them. They like me because I do that free of charge. Your initial message can be obvious phishing to 99 percent of readers, that’s fine. But once that 1 percent bites, you’d better be ready to make them really believe. Ibrahim’s forgeries didn’t need to fool U.

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Jane, who was a victim of an internet dating scam. Joe Armao Most weeks, I take my laptop to a local cafe to work. Most weeks, a raucous group of older men and women sits on the table beside me. At the centre of this group, with the loudest laugh, is a lady in her late 60swith twinkly blue eyes and a cheeky sense of humour, who wants to be known in this story as Jane Russell, after the Hollywood starlet.

When once I replied that I was writing a profile — the story of someone’s life, Jane turned serious and said, “One day I’ll tell you my life story and you can put it in the paper.

The scams are more sophisticated than most Nigeria-based operations – which most Internet users have experienced at some time either via email or advertising – helped by Malaysia’s advanced.

Controversy[ edit ] Anthropologist Helen Fisher in What happens in the dating world can reflect larger currents within popular culture. For example, when the book The Rules appeared, it touched off media controversy about how men and women should relate to each other, with different positions taken by New York Times columnist Maureen Dowd [58] and British writer Kira Cochrane of The Guardian.

Sara McCorquodale suggests that women meeting strangers on dates meet initially in busy public places, share details of upcoming dates with friends or family so they know where they’ll be and who they’ll be with, avoid revealing one’s surname or address, and conducting searches on them on the Internet prior to the date. Don’t leave drinks unattended; have an exit plan if things go badly; and ask a friend to call you on your cell phone an hour into the date to ask how it’s going.

If you explain beautifully, a woman does not look to see whether you are handsome or not — but listens more, so you can win her heart. That is why I advise our boys to read stories and watch movies more and to learn more beautiful phrases to tell girls. The Internet is shaping the way new generations date. Facebook , Skype , Whatsapp , and other applications have made remote connections possible. Online dating tools are an alternate way to meet potential dates.

The average duration of courtship before proceeding to engagement or marriage varies considerably throughout the world.

‘Are You Real?’ — Inside an Online Dating Scam

The online dog-for-sale ad looked trustworthy enough. I made contact with the advertiser, introducing myself and my lifestyle, making my puppy pitch to prove that my partner and I would be responsible parents. At first, the “breeder” asked all the right questions, putting us through the motions to prove our suitability: Then, things got weird.

The “breeder” continued to ignore my questions about their affiliation with any clubs or organisations, and questions about the dog’s parents.

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Advertisement About Nigerian scams After they establish some lovely correspondence with you, fall in love and maybe even send a couple of cheap presents, they will either: They will send you the Money Orders or checks and ask you to deposit them into your bank account and then wire the money to them via Western Union. Usually they say to keep some money for your trouble. Needless to say, those Money Orders or checks are no good, and not even worth the paper they’re printed on. If you cash them or deposit them into your account, Money Orders or checks will come back after few weeks as fraudulent and you will be responsible for paying back the money to the bank and sometimes even charged for passing counterfeit instrument.

There is also a re-shipping scam, when they will ask you to re-ship goods for them.

Signs of an Online Dating Scam

Comprising just one state, two coastlines, endless palm oil plantations and the gateway to Singapore overland. East Malaysia Sabah Superb scuba diving in Sipadan island plus muck diving at Mabul, nature reserves, the federal enclave of Labuan and the mighty Mount Kinabalu. Sarawak The southern state of East Malaysia.

Malaysia becomes Internet Scam Haven – The Most Complete Romance & Dating Scam/Scammers Website – Scammers From Nigeria, Ghana, Russia, Ukraine, and more.

Scams are attempts by criminals to purposefully and maliciously mislead you in order to get your money. Everyone is a potential target for scammers, who can trick you out of anything from a few dollars to many thousands. Buying or selling scams Classified ads Sellers post classified ads for items such as pets, cars, bikes and rental properties. They then may say that an agent will give you the goods once they get your payment.

You pay them and get sent a professional-looking email receipt, but your goods never arrive and the seller disappears, with you having no way to contact them. They ask you to send them back the difference via a money transfer system such as Western Union, but their money never arrives, and you’ve lost the ‘refund’ that you sent them.

To be eligible for the upgrade, they ask for your credit card details. Scammers will then use these details to make purchases with your money. The scammer uses a false identity to capture your interest, and builds an emotional connection over a period of time by revealing personal information, sending you gifts or promising to visit you. This is commonly known as catfishing.

Romance Scams ~ The Faces Behind The Masquerade