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Roger James Hamilton (born 7 August 1968) is a Hong Kong born, [1] Singapore-based [2] author, [3] [4] educator and social entrepreneur. [1] [5] He is the founder and CEO of Genius Group, [6] a global entrepreneur education company. He is also best known as "Asia's leading wealth consultant" [7] [8] [9] and the creator of the "Wealth Dynamics ...
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.
Nick Leeson. Nicholas William Leeson [2] (born 25 February 1967) is an English former derivatives trader whose fraudulent, unauthorised and speculative trades resulted in the 1995 collapse of Barings Bank, the United Kingdom's second oldest merchant bank.
James Phang Wah is a convicted felon who was released from prison on 20 December 2017 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.
ST Engineering Land Systems Ltd (STELS), formerly known as ST Kinetics, is a strategic business area of ST Engineering and handles land systems and specialty vehicles.. In 2000, ST Engineering acquired the Chartered Industries of Singapore (CIS) through ST Automotive, a subsidiary of ST Engineering, and the new company was named ST Kinetics.
The Bank of England refused to advance money, and it collapsed. The directors were sued, but exonerated from fraud. Friedrich Krupp. Germany. 1873. Steel, metals. Krupp's business over-expanded, and had to take a 30m Mark loan from the Preußische Bank, the Bank of Prussia . Danatbank. Germany.
The Philippines suffers from widespread corruption, which developed during the Spanish colonial period. According to GAN Integrity's Philippines Corruption Report updated May 2020, the Philippines suffers from many incidents of corruption and crime in many aspects of civic life and in various sectors.
Criminal status. Released 6 November 2020, deported 8 April 2021. Rudy Kurniawan (born 10 October 1976) is an Indonesian convicted criminal and perpetrator of wine fraud . He was found to be offering more magnums of the limited edition 1947 Château Lafleur than had been produced, and his Clos Saint-Denis Grand Cru was labelled with a ...
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