Tedy Teow Wooi Huat
Associated companies: MBI International
92Scam score
$14000.0MDocumented losses
956,218Reported victims
Profile
Tedy Teow Wooi Huat is the founder of MBI International, a company involved in a massive financial fraud scheme. He was arrested in connection with the scam that resulted in documented losses of $14 billion, making it one of the largest financial frauds in Southeast Asian history.
Timeline
- 2011Founded MBI International
- 2017MBI International operations expanded across multiple countries
- 2019Arrested in connection with MBI International fraud scheme
- 2019$900 million in assets seized from MBI International operations
Frequently Asked Questions
- Who is Tedy Teow Wooi Huat?
- Tedy Teow Wooi Huat is the founder of MBI International, a company involved in a massive financial fraud scheme. He was arrested in connection with the scam that resulted in documented losses of $14 billion, making it one of the largest financial frauds in Southeast Asian history.
- What is Tedy Teow Wooi Huat's fraud risk rating?
- Tedy Teow Wooi Huat has a scam score of 92/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Tedy Teow Wooi Huat associated with?
- Tedy Teow Wooi Huat is associated with the following companies or entities: MBI International.
- How many investigations mention Tedy Teow Wooi Huat?
- ScamTelegraph has published 1 investigative article mentioning Tedy Teow Wooi Huat, including: $900 million seized from arrested MBI International scammers.