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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.
James Phang Wah. James Phang Wah is a convicted felon who was released from prison on 20 December 2017 [1] after serving a jail term. Before his arrest and conviction, he was the founder and "international president" of the now-defunct multi-level marketing firm, Sunshine Empire, an unlicensed 'investment' company that was in fact a Ponzi scheme.
Est. total population ('000) 5,917.6. Crime rates in Singapore are some of the lowest in the world, with petty crimes such as pickpocketing and street theft rarely occurring, and violent crime being extremely rare. [1] Penalties for drug offences such as trafficking in Singapore are severe, and include the death penalty.
Scams these days go beyond Nigerian Princes.This article, Crime rate in Singapore rises ever-so-slightly, but mostly because of scam cases, originally appeared on Coconuts, Asia's leading ...
High-yield investment program. A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. [1]
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BurnLounge (shut down as pyramid scheme by FTC in 2012) Equinox International (dissolved in 2001) European Grouping of Marketing Professionals /CEDIPAC SA (dissolved in 1995) European Home Retail (dissolved in 2007) Fortune Hi-Tech Marketing (dissolved in 2013)
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