Lai Shu Wei
Lai Shu Wei is a Executive and Fraudster and Spammer who is a citizen of Malaysia, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:
Brands: Backbonecalls, Goldmedalphones, Highqualitytelco, Leveragingtelecommunications, Packet One Networks, Sime Darby Property, Standard Chartered Bank (Malaysia), Telebiz International, Telekom Malaysia (TM), Thosephones, Unlimitedpayable, Webe Digital
Groups: 100 Worst Hucksters (Malaysia), B2B Scammers (Malaysia), Email Spammers (Malaysia)
Domains: simedarbyproperty.com, telebizint.com, tm.com.my
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Public references:
https://www.marketing-interactive.com/tms-lai-shu-wei-steps-down-as-vp-and-head-of-marketing
https://www.marketing-interactive.com/lai-shu-wei-clocks-in-at-sime-darby-property-as-marketing-chief
https://www.simedarbyproperty.com/contact-us
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:
https://hucksters.net/person/behzad-bawa
https://hucksters.net/blog/telebiz-international-exposed