57. 8 billion, double the amount in 2021. These scams can be hard to spot. 1. 30 Senarai Syarikat Scammer Malaysia 2023. Investment information found in social media also may be inaccurate, incomplete, or misleading. Ask them to reverse the wire transfer and give you your money back. Even if you have never been subjected to an investment fraudster’s sales pitch, you probably know someone who has. Romance scams. ), but almost all have three common characteristics:The ACCC Report, opens in new window states that Australians lost more than $1. 26. Social media may convey false impressions of consensus or legitimacy, making it look like large numbers of people are buying an investment when this is not the case. , the FTC said. Report any scam targeting you to relevant authorities, change compromised passwords, and freeze any accounts if you’ve already transferred money. Ryan Inzana. Bringing people together towards the next global sustainable commodity | Kenaf Venture Global (KVG) is among the largest kenaf planter and producer in Malaysia. Crooks use social media or other websites to offer puppies for sale and take money but never deliver the animal. 4. 8 million people reported fraud to the FTC in 2021 – the highest number since 2001. This page is. The report found that investment fraud overall was the "costliest scheme. The scams don’t indicate any security issue with people’s smartphones or personal information, although there’s no reliable way to block them. Don’t give your personal or financial information in response to a request that you didn’t expect. The coding for these investments prevents people from selling the bitcoin after purchase, so investors are left with a valueless investment. Investment scams. Anything that goes against common sense should be a huge red flag. How the scam works: Crypto scams dupe targets with cryptocurrency and investment cons by dangling the temptation of overnight profits. [3] Investment scams refer to fraud reports classified as investment seminars and advice, stocks and commodity futures trading, art, gems and rare coin investments, and miscellaneous investments. By filing a complaint, you can help the FTC's investigators identify scammers and stop them before they can get someone’s hard-earned money. Escrow wire fraud. Also 200 MT of core for $595. Ada diantara skim ini agak aktif di media sosial seperti Facebook. Report a scam or fraud, or browse and view scams reported by others. 41 EDT. ”. (KGV), I work with businesses worldwide to maximize their performance via kenaf natural fibers and advanced materials with potential applications in automotive, building and construction, and other industries. S. Telefon: 603-8892 1611 No. CHUPING, 16 OCTOBER - As a milestone towards the international debut in the Dubai Expo 2020, KVG signed a Memorandum of Understanding (MoU) with SIRIM Berhad. Scammers send money to you, sometimes by check, then ask you to send (some of) it. These scammers sell training programs and services to people who want to buy rental properties and become real estate investors. Crypto scams. 12. New help for spotting, avoiding, and reporting scams in multiple languages. People reported a record $547 million in losses to romance scams in 2021. They will get you the answer or let you know where to find it. That's right; Elon Musk's name alone is enough to draw people into scams of all kinds, and you'd be. Scam Cinta (Love Scam) 4. 5 billion to investment scams in 2022. In 2021, the Exchange conducted 39 programmes attended by 8,511 participants. Scammers use a variety of strategies to trick people into sharing personal information. The IRA also allows the crook to. Investment scams are rampant on meme-stock forums. 27. Vijay Mallya – Rs. Binance are cheter. The theft is part of a so-called. 8 jenis scam popular 2023 yang anda harus perhatikan. has individual bast fiber of about 2. Your complaint can help protect other people. Biasa dengar istilah ‘High Risk High Return’ kan? Untuk mendapat pulangan yang tinggi, kita perlu mengambil risiko yang tinggi. Kenaf Ventures Global Sdn Bhd (KVG) marks its entry at the Dubai 2020 to introduce kenaf at the international level and expand its network globally, says Chief Executive Officer Jazman Shahar Abdollah to Business Today. 2. Investor Alert: Don’t Buy Into an Investment Scam. Kenaf Venture Global | 552 pengikut di LinkedIn. Help the Better Business Bureau investigate scams and warn others. How To Avoid a Scam. Another example is Bitcoin Savings and Trust, which was fined $40. We share a significant vision with the government’s initiative to ensure that kenaf becomes Malaysia’s third agriculture commodity. Some say that pyramids have stolen more money than any other scheme. The number of fraud cases reported in 2022 was down year-over-year but the amount of money lost to scams was up—to $8. Bhd. 19, 2023 5 AM PT. S. Consumer is approached via text message or email from scammer. Kenaf Venture Global (KVG) marks another milestone this year by receiving the ‘CEO Burj CSR Award’ for Group CEO of KVG, Mr Jazman Shahar Abdollah, at the 5 th Burj CEO Awards Ceremony in Burj Khalifa Tower, Dubai, UAE. Unlicensed and Unregistered Sellers. Survey Scam. A so-called investment opportunity reportedly took the social media platform WeChat by storm — and stole millions from the Chinese community in the U. Example – Investment scam using prominent economist’s name. Fri Nov 19 2021. If you’ve lost money in crypto, scammers might try to convince you they can get your money back. If you feel pressured to buy an investment right away, don’t. 9% compared to the previous year. It really makes a difference. Ria (Walmart2Walmart and Walmart2World transfers) at 1-855-355-2144. Social media is full of scammers promising guaranteed returns on investment, and consumers lost $3. Basic HTML version. This scam involves automatic robocalls and texts. Chat with USAGov. Beware these scams in South Africa. Today, scams come in many forms (phone, text message, email, social media, etc. Moreover, investment scams made up 37% of those losses, with 64% of the reports related to cryptocurrency. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. Investment scam victims lost $198. Kenaf Venture Global | 552 pengikut di LinkedIn. 5) The inheritance scam seems to becoming more popular. 6. PELABURAN BITCLUB. Really bad investment advice. To this end, the cybercriminal will impersonate Facebook, saying that someone may have logged into your account or your password has been reset or anything else that will instill a sense of. Bringing People Together Towards the Next Global Commodity Discover Our Business Discover Our Business Bringing People Together Towards Malaysia's Next Commodity Discover Our Business Discover Our Business Kenaf is globally recognised as a commodity for substantial potential, mainly for its various uses as an alternative to oil, packing. As in previous years, many of the latest scams in 2023 are twists on existing scams, and the measures that have protected you for years can still apply. Wormhole bridge hacked for $325 million. Western Union at 1-800-448-1492. Investment scam . "The scammer poses as a tech support representative, claiming that. Kenaf is one of the allied fibres of jute and shows similar. Most of the reports about online shopping scams involved someone who ordered a product they saw marketed on social media that never arrived. These scammers may ask you to send a small amount as a “clearance fee” or for “account verification. FinCEN’s Pig Butchering alert addresses “Pig butchering” scams. Contact your bank or credit card company as soon as possible after you discover that you've been victimized by a scammer. Scammers know you know his name, too, and use that as a way to trick unsuspecting victims. Spot a scam? Tell the BBB about it. “I love the idea of sitting around the table and talking about (scams) and making it more common,” Waterman said. 7. 8 billion last year just in the U. Financial Advisory Consultants Estimated losses: $800 million ($1. For example, they might use a lower-case "l" in place of a capital "i," since the two letters look the same in most email fonts. Weisman. Its products include drillwall, spill-be-gone, raw kenaf fiber, and hemp oil for hair and skin. Scam KWSP; 3. Letter claiming to be administrator of funds held by BNM. , more than double the $1. This list includes: Persons carrying on or hold himself out as carrying on the following regulated activities without a licence from the SC: Dealing in securities; Dealing in derivatives; To combat carbon footprint and help nurture sustainability for the global community, Kenaf Venture Global Sdn. Robinson & Henry’s Civil Litigation Team will work to help you recover digital coin investment losses. Take time to consult with a person who is not participating in the investment, such as an independent lawyer, banker, accountant, financial adviser or someone with financial expertise before investing. With reported losses of $308. It works like this: someone might call pretending to be from the government, law. The total amount cheated in investment scams from January to June this year was S$66. A new online scam involving LinkedIn is duping professionals into investing in cryptocurrencies, and then scammers steal their money. Lottery and giveaway scams. The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Hibiscus cannabinus is in the genus Hibiscus and is native to Africa, though its exact origin is unknown. These keyboard Casanovas reportedly dazzle people with their supposed wealth and. Drumming up interest in investments is another lucrative tactic scammers deploy. Following the legendary Willie Sutton principle, fraudsters tend to go "where the money is"—and that means targeting older Americans who are nearing or already in retirement. 1. Macau Scam; 2. Here’s what to know: Don’t accept any unsolicited offers. 5 million in total losses. See more at kenaf. 5 Signs of a Scam. That’s up about 80% from the reports the FTC got in 2020. Again, this is may not be a scam, but consumers have the right to submit a complaint against a DFPI-licensed investment advisor. Once the bank realizes the check is fraudulent. There were 1,054 investment scam cases reported during this period. Our Plantation. Iqbal Hafizi Jamal memaparkan imej di LinkedInAt Kenaf Venture Global Sdn. This section contains the list of unauthorised websites, investment products, companies and individuals. As’salamua’alaikum,Bagi sesuatu investment/pelaburan,jika menjanjikan pulangan keuntungan yg tinggi dlm masa terdekat,elakkan. The company’s founder, Barry Minkow, claimed that ZZZZ Best was the ‘General Motors of carpet cleaning’. In any case, the money you 'invest' goes straight into. Contractor loses over RM400,000 in investment scam Nation Friday, 24 Nov 2023 4:43 PM MYT Related News. Sunday, January 29,. Lookup an Existing Scam. Scam ParcelOne of the best ways to raise awareness about scams is to talk to each other about them. Troy Gochenour, 50, of Columbus, Ohio. Receive Investor Alerts and Bulletins by email or RSS feed. They took in $340 million from people around the world while promoting Forsage on social media as a legitimate, low-risk investment opportunity. Nakakain ba ang dahon ng kenaf? Mga gamit na nakakain Ginamit bilang potherb o idinagdag sa mga sopas. FOREX - TRIGERFX. However, watch out for a few new types of attacks. Due to its low cost, low environmental impact, and attractive mechanical properties, kenaf fiber is. This funding aims to strengthen sustainable, inclusive, and resilient food systems in the world’s poorest countries, in. If you have any concerns about a person or company offering an investment opportunity, please contact BCSC Inquiries at 604-899-6854 or 1-800-373-6393 or through e-mail at inquiries@bcsc. As mentioned previously, crypto bridge hacks are becoming more and more frequent. Crypto-asset-Related Investment Fraud. Scam Pelaburan; 6. 3 billion to romance scams, [1] [2] more than any other FTC fraud category. The median amount of money lost to an investment scam from social media last year was $1,800. (KVG), a prominent private kenaf planter in Malaysia with a kenaf plantation as well as a fiber and core processing line, has put up a $100 million investment to a project in the Philippines that would provide 300 local workers with employment opportunities and also to have a constructive effect on society and the. Washington, DC 20002. Social media is full of. Romance scams. Call the SEC’s Office of Investor Education and Advocacy (OIEA) at 1-800-732-0330, ask a question using this online form, or email OIEA at Help@SEC. Beware pig butchering. PETALING JAYA: Bank Negara Malaysia said it has added trading platform OctaFX to its Financial Consumer Alert list. On 9/8/23, FinCEN issued an alert on a prevalent Virtual Currency Investment Scam commonly known as “Pig Butchering”. Kamu sudah mengetahui apa itu scam, sekarang kamu juga perlu tahu apa saja jenis-jenis scam. Right now, con artists around the world are likely. These scams can, of course, start with an unexpected text, email, or call, too. This was more than the $190. 6-2. Kenaf Venture Global, Kuala Lumpur, Malaysia. Bank Negara Malaysia (the Central Bank of Malaysia), is a statutory body which started operations on 26 January 1959. Cross-Firing Scam: A type of scam in which a business transfers money between its various departments or shell companies in order to give lending institutions the impression that the business is. Fake lotteries, advance-fee frauds, get-rich-quick schemes and internet investment schemes are some of the favoured means of separating the unwary from their hard-earned savings. Financial scams, including cryptocurrency schemes, cost consumers $3. But you have to find others to invest too. It asks you to recruit members to get paid. The biggest losses were to investment scams, including cryptocurrency schemes, which cost people more than $3. Why? It seems that kvgsb. On Jan. 2 million lost to scammers in 2021. To this end, the cybercriminal will impersonate Facebook, saying that someone may have logged into your account or your password has been reset or anything else that will instill a sense of. In addition, our Research and Development division is adhering to the compliance of Good Agriculture Practices (GAPs) in kenaf plantation as we aim to expand up to 1,000 hectares of. Ask the caller for information including their name and their company’s name, address, and business license number. She sought more information about the scheme through WhatsApp and was given a number to call. By CORA LEWIS. Rug pull scams involve investment scammers "pumping up" a new project, nonfungible token (NFT) or coin to get funding. is kvgsb. Don’t believe promises that you’ll make money or earn guaranteed returns. Gift cards: Gift cards for services including Google Play, iTunes, and Steam are also. Our Management Team Our team is led by experienced professionals in corporate and businesses who are also working closely with local and global associates. Cryptocurrency was the most popular way scammers got victims to part with their money, with payment. In a period of higher interest rates, going low-risk with your investment strategy makes a lot of sense. 2 days ago · A 71-year-old man living in California says he lost about $2. Huge numbers of internet-based calls can be made every day at very little cost to con artists, even those overseas. Blackmail and extortion using your sensitive photos. August 18, 2023, 2:08 AM PDT. The role of Bank Negara Malaysia is to promote monetary and financial stability. and SIRIM, will further strengthen the local kenaf market and is leading towards accomplishing the. Ensure that the investment fits your financial goals and keep updated with the latest scams on Tip #3: Do not trust something you found on the internet without thoroughly checking it out. Whether you have fiber to sell or looking to purchase fiber let us know what you are interested in. have grown by nearly 4,000%. KUALA LUMPUR: An alleged bogus investment firm has left hundreds broke, and victims are now urging prompt actions to be taken. Troy Gochenour, 50, of Columbus, Ohio, was conned out of $25,800, including $15,800 in borrowed money, in a crypto-mining. Malah, ianya berkait rapat dengan untung besar. As Malaysia's largest private kenaf planter, the company ensures that. Office No. From January to October this year, police received 379 reports of online investment frauds involving HK$196. 6 billion. If you feel pressured to buy an investment right away, don’t. The Exchange regularly posts updates on latest scam alerts on its social media channels. You can contact the SEC’s Office of Investor Education and Advocacy (OIEA) by phone at 1-800-732-0330, using this online form, or via email at [email protected] billion to them last year just in the U. Scams that start with a phone call also show big age differences: in 2021, 24% of older adults who reported losing money to a. KVG plays an important role in this mission as we own a 100-hectare of. BrokerComplaintAlert help the victims of cryptocurrency and trading platform scams. Plantation Industries and Commodities Minister Datuk Zuraida Kamaruddin(pix) said currently, the value of the country’s kenaf exports stood at RM10 million and the amount could be increased if kenaf cultivators were able […] Generally, here are the three key points to remember when you’re faced with any suspicious activity or potential scams: 1. Menteri Perusahaan Perladangan dan Komoditi, Datuk Zuraida Kamaruddin berkata, kenaf berpontensi tinggi kerana keseluruhan pokok tersebut mempunyai kegunaan tersendiri. 53. BAHAGIAN KEMAJUAN INDUSTRI KAYU-KAYAN, TEMBAKAU DAN KENAF (KTK) Kementerian Perusahaan Perladangan dan Komoditi (MPIC) Tingkat 5, Bangunan MPIC, Persiaran Perdana, Presint 2. Cryptojacking is a hack that zaps a user’s computer memory to mine crypto for someone else. An average person lost $500 in these scams, 25% of which resulted in a financial loss. 2022 is the year for cryptocurrency and blockchain as more and more people start to invest in the Metaverse. Partners Wanted in the Kenaf Fiber Industry. I experienced a $35,000 issue with them, attempting to contact customer service without success. 1. BBB Scam Tracker reports about crypto scams numbered more than 1,200. We would like to show you a description here but the site won’t allow us. A. Production and supply of 23,552kg of Ifeken-400 improved kenaf seeds to kenaf. 51. The Federal Trade Commission tallied a record $496 million from. President and group chief executive Datuk Dr. 2. By 2022, the number of reports increased significantly, with 77,599 reports (74% of all) revealing a loss of money. 2. Report a Concern. According to the Securities and Exchange Commission (SEC), between April 1994 and December 1996, Centennial. In line with the Malaysia’s goal to make kenaf the country’s next upcoming commodity for export, we are proud to be the ones to spearhead the nation’s kenaf industry. Elon Musk impersonators have stolen at least $2 million from investors in cryptocurrency scams over the past six months, according to the Federal Trade Commission. Student loan forgiveness scams. You send the money and never get anything in return. Application for licence, approval and certificate of authorization 41. Example: My father died and left me 40 kilos and I just need so many dollars to release it. S. For Gen Z young adults and younger Millennials (ages 18-29), reports suggest social media plays an even larger role – nearly 40% of 2021 fraud loss reports by this age group were to frauds originating on social media. The first scam on the list is one that you may well be familiar with already, as it's also been widely used to target customers from major banks. 2. 1. Impersonator scams were still the most-reported scam, with reported losses of $2. Here are some highlights from 2022: Investment scams were huge, with reported losses of $3. But people report losing more on these scams than on any other fraud: the reported median individual loss is over. “My life savings, my daughter’s education fund, it was all gone in five weeks. Kenaf Venture Global (KVG) is among the leading planters of kenaf in Malaysia. PELABURAN FEENRA GOLD & RESOURCES. Published Jan 17, 2022. KOTA BARU: The National Kenaf and Tobacco Board (LKTN) is targeting 2,500 hectares of kenaf plantation throughout the country with a production of 10 tonnes per hectare by 2026. Kenaf may already be “all over the place”, but more research and investment is needed for ASEAN countries to capitalize on the economic and environmental benefits of this wonder plant. much investment; hence, kenaf farmers are less likely to fall into debt. People aged 50-69 are more likely to lose money in investment scams than other age groups, and they also have the largest losses, with a median loss of $24,000 per victim. 35/MT - $1,874. Now that they know that we’re out there, we’ll be all over the place,” he added. 3 From October 1 2019 through March 31, 2020, people submitted 570 cryptocurrency investment scam reports indicating $7. 5 per cent of the top 10 scam types. 5 billion in losses. NEW YORK (AP) — Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. 0:00 / 1:52. 10. All Fields. Gold investing red flags to know. Block unwanted calls and text messages. Crypto-assets (which include cryptocurrencies) have various liquidity, security, and volatility risks. ICO Drops posted evidence of the scam in this page that is no longer accessible. MANILA, Philippines — The Securities and Exchange Commission (SEC) has warned the public against investing in BitdefiHub Advertising. If a scammer has your personal information. In 2022, investment fraud caused the highest losses of any scam reported by the public to the FBI’s Internet Crimes Complaint Center (IC3), totaling $3. We've all seen phishing scams pop up in our email - you know. Kenaf Venture Global Sdn. Mary was a widow in her 70s who taught financial planning courses but was now leading a quiet life. There was a time when people used to call him the. So far this. Investment scams. According to the Federal Trade Commission, American consumers lost more than $5. To this end, the cybercriminal will impersonate Facebook, saying that someone may have logged into your account or your password has been reset or anything else that will instill a sense of. Let me know if I'm wrong. [126] Chandigarh booth scam [127] Odisha illegal-mining scam (₹59,203 crore) [128] [129] [130] Concerns and controversies over the 2010 Commonwealth Games. Report Scam ORDER MANUAL VERIFICATION GET YOUR MONEY BACK kvgsb has an average to good trust score. They could use it to commit identity theft. Romance scams, investment opportunities, or false coins and counterfeiting are common crypto schemes that are rife on social media platforms like Telegram. 24, 2023 (GLOBE NEWSWIRE) -- via NewMediaWire - A recent report by 360iResearch cited Hemp, Inc. Be wary of anyone. 31 billion. Documentation helps investors make informed decisions and also seek a second opinion. Aug. These scams are designed to trick you into sharing the two-factor authentication codes sent from financial institutions or online companies. Take time to consult with a person who is not participating in the investment, such as an independent lawyer, banker, accountant, financial adviser or someone with financial expertise before investing. Tetapi skim penipuan pelaburan (scam) kebanyakannya memberi jaminan bahawa pelaburan mereka tiada risiko langsung. While the Nomad hack was unique, the $186 million stolen pales in. notices before you authorize a transaction -- demonstrating your consent, and removing them from liability. Investment fraud recovery scams. Copy out the full name and account details of the vendor who scammed you. Our goal is. 7 million last year after falling prey to a crypto investment scam. gov. Videos to go onto your webpage. Kenaf cultivation helps to generate sufficient income for household expenses and children’s education in addition to income sourced from rice as a rotation crop. According to Genkin, consumers can avoid scams by “exercising caution around high-pressure sales. 8 billion. Plantation Industries and Commodities Minister Datuk Zuraida Kamaruddin(pix) said currently, the value of the country’s kenaf exports stood at RM10 million and the amount could be increased if. S. Bringing people together towards the next global sustainable commodity | Kenaf Venture Global (KVG) is among the largest kenaf planter and producer in Malaysia. The company was founded on January 16, 2008 and is headquartered in Las Vegas, NV. Kamu sudah mengetahui apa itu scam, sekarang kamu juga perlu tahu apa saja jenis-jenis scam. (KVG), a leading private kenaf planter in Malaysia with kenaf plantation as well as a fibre and core processing line, has committed $100 million to a project in the Philippines that will provide 300 local jobs while also having a positive impact on society and the international community. The scammer will mail a fake check with instructions to pay a “third party” (who is also a fraudster) a portion of the funds to complete the job. 671 likes · 4 talking about this · 2 were here. The crypto platform promised investors returns of at least 5. The kenaf experiences of your investment site. For malicious messages, lodge reports to the NBI Anti-Fraud Division at (02) 8525-4093 or e-mail at afad@nbi. The suggestion may come from a new LinkedIn connection, or from an acquaintance whose account has been hacked. Be suspicious of unsolicited investment offers made online, on social media or over the phone. This forms part of the company’s bigger plan to expand operations in. He should not need you to “get in now” or risk losing a deal. Jom! KUALA LUMPUR: A government retiree was left devastated after losing over RM4. Investment scams. After the scammers get the money, they disappear with it. The bot sends you a fake text or call that appears to be official and asks you to authorize a fake. 6 billion. my. PELABURAN PTM4U. Consumers may refer to the FCA List as one of several ways to check if an entity or a scheme has been identified as one that has not been authorised by BNM to offer financial products or services that are regulated by BNM. We both received lump sums on retirement from the fire service. 8B in losses in the U. I appreciate the fact you find me worthy to communicate with and I look forward to all of which we shall be sharing together going. Financial fraudsters tend to go after. A 37-year-old woman saw a Facebook advertisement for an investment scheme that promised quick and high returns. Here's what to do: Report the data breach to your financial institutions – Let your bank, super fund and any other financial services know. Take steps to block unwanted calls and to filter unwanted text messages. Call OIEA at 1-800-732-0330, ask a question using this online form, or email us at [email protected] billion. Bhd. About $2. The investment exists, but the money you give the scammer doesn't go towards that investment. kvgsb has an average to good trust score. If you're in Singapore, call the anti-scam hotline 1800 722 6688 or go to for scam-related advice. Bhd. 9. Lack of cold storage rooms/seed bank. my or contact us at Toll Free: 1-800-88-3737. Block unwanted calls and text messages. Cy Smith, 53, a financial analyst from San Francisco, lost $1. For a detailed quote for a complete and comprehensive Kenaf Biodiesel Business Plan from Farming to fuel, kindly mail to [email protected] Negara telah mengeluarkan 103 senarai syarikat dan skim yang tidak sah dan meragukan. But British police have faced. Kinzanza started small, just a few hundred dollars, and it appeared her investment was paying off. In 1998, when the returns were lower than promised, Israel created fraudulent accounting reports to make it appear that the investments were growing. Tech support scam. That’s more than people lost to any other scam, and more than double the loss reported in 2021. Kenanga Investors has reported this matter to the relevant regulators and authorities for further investigation. Get-rich-quick schemes. 8 million people reported. Centennial's stock rose 451% to $55. The study clearly established that Kenaf ©Emilim Konsults 2017 Page 43 Model Business Plan for Kenaf Processing to “Jute Sack” Production. When she called, an agent representing a company called ‘GenesisBusiness’. About Kenaf Venture Global. 1-866-653-4261. The Ponzi scheme generates returns for older investors by acquiring new. If you're in Singapore, call the anti-scam hotline 1800 722 6688 or go to for scam-related advice. Kenaf Investment Opportunities . We operate our business. Follow OIEA on Twitter @SEC_Investor_Ed. 11 common crypto scams to keep an eye out for. If you help them, you could be what law enforcement calls a money mule. To check this, copy the email address and paste it into a word document, then change the font. Reports that did not specify a payment method are excluded. (KGV), I work with businesses worldwide to maximize their performance via kenaf natural fibers and advanced materials with potential applications in automotive, building and construction, and other industries. An Ontario woman lost $750,000 after she was tricked by an investment scammer posing as billionaire Elon Musk. A. Kenaf Venture Global (KVG) is among the leading kenaf planters and producers in Malaysia.