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carousell .com. Carousell is a Singaporean smartphone and web-based consumer to consumer and business to consumer marketplace for buying and selling new and secondhand goods. Headquartered in Singapore, it also operates in Malaysia, Indonesia, the Philippines, [1] Cambodia, Taiwan, Hong Kong, Macau, [2] Australia, New Zealand and Canada. [3]
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.
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.
The top five reported scams by number of cases were related to jobs (9,914 cases), e-commerce (9,783 cases), fake friend call (6,859 cases), phishing (5,938 cases), and investment-related (4,030 cases). The phishing scams often involve malware installed on victims' Android devices to steal banking credentials.
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...
Product delivery is also a main concern of online shopping. Most companies offer shipping insurance in case the product is lost or damaged. Some shipping companies will offer refunds or compensation for the damage, but this is up to their discretion. Fencing. Fencing is another growing societal problem associated with online platforms.
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.
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