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Five things to know about Cyprus
The eastern Mediterranean island of Cyprus has been divided along ethnic lines since Turkish troops invaded its northern third in 1974.After an insurgency by fighters seeking union with Greece ...
AFP News via Yahoo
4 hours ago
I’m a Self-Made Millionaire: Here Are My Top 4 States for Getting Rich
There's the state of being uber wealthy and then there are the states where you can get uber wealthy. Do you know the difference? While America is known as the land of opportunity, those opportunities...
GOBankingRates via Yahoo
6 days ago
Apr 15, 2024 · After investigation by the Commercial Affairs Department (CAD) of the Singapore Police and a court trial, Sunshine Empire's Directors were charged with and found guilty of fraud, criminal breach of trust and falsifying accounts.
Jul 1, 2024 · The Sunshine Empire scam, one of Singapore’s most notorious Ponzi schemes, shook the nation. Established by the charismatic James Phang, Sunshine Empire promised investors high returns through investments in real estate and other ventures.
Jul 10, 2023 · The only Sunshine empire i know is this one. Report. Reactions: popsune1, kawarides, nightkids7089 and 1 other person. Y. yewlun Senior Member. Joined Feb 17, 2016 Messages 2,114 Reaction score 481. Jul 11, 2023 #29 iam7377 said:
Jul 10, 2023 · sunshine empire wan sui . Report. Reactions: nightkids7089. PippingCafe Master Member. Joined Dec 20, 2012 Messages 3,649 Reaction score 1,738. Jul 11, 2023 #52 yewlun said: I wonder any local media actors/ actress got follow mlm Then secret make money .. lol. Click to expand...
Jan 25, 2024 · 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.
Dec 29, 2023 · Phang faced six charges of falsification of Sunshine Empire’s accounts and one charge of false declaration of the share capital of Empire Communications Technology Pte Ltd. He also faced three charges for possession of uncensored and obscene films at his Westwood Avenue home.
Jul 21, 2023 · Sunshine Empire, run by James Phang Wah, was touted as a multi-level marketing company, but it was nothing more than a pyramid scheme. Promising high returns, the company accumulated over S$189 million from more than 20,000 people.
Apr 12, 2024 · Picture 1: The board game Sunshine Empire on display in the showroom during the 2024 Eagle Works competition. The Sunshine Empire team won the award for most creative, crowd favorite, and first place winning $11,000. The competition took place on April 6th, 2024 in Bell Hall. Photo by Philip Hall
Jan 10, 2024 · In 2006, Sunshine Empire, which disguised itself as a multi-level marketing company, operated a Ponzi Scheme that promised high returns on fake products and services. In the early 2010s, the SureWin4U Ponzi Scheme lured victims to invest in betting schemes against casinos.
Feb 11, 2024 · SINGAPORE: The Consumers Association of Singapore (CASE) has received nine enquiries to date on Sunshine Empire, the multi-level marketing firm that hit the news for its controversial business practices.
