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100 Worst Hucksters (Malaysia)

The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:


Before Lai quit his job in Feb 2021, he oversaw the massive email fraud campaign that TK outsourced to Telebiz International in Pakistan during late 2020 and early 2021 where he partnered with a Pakistani citizen Mr. Behzad Bawa: Read More »

As the head of Malaysia Telekom, one of the most corrupt companies in Asia, Imri is responsible for all kinds of fraud, including directly overseeing a Pakistani citizen named Behzad Bawa from "Telebiz International" (front company for TM) who spams millions of people around the globe from fake names and email addresses trying to sell various phone answering and VOIP services on behalf of Malaysia: Read More »