Lai Shu Wei
A.k.a. Datuk Shu Wei Lai
Executive, Fraudster, Spammer / Male /
Social Network Account, e.g. Twitter
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)
Events:
Domains: simedarbyproperty.com, telebizint.com, tm.com.my
Education: IMD Business School, Trine University
Subreddits:
Google Adsense:
Google Analytics:
Google Analytics (2):
Google Analytics (3):
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Google Analytics (5):
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Google Analytics (9):
Google Tag Manager:
Google Tag Manager (2):
Google Tag Manager (3):
Google Tag Manager (4):
Google Tag Manager (5):
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Public references:
https://www.marketing-interactive.com/tms-lai-shu-wei-steps-down-as-vp-and-head-of-marketing
https://soyacincau.com/2021/02/06/lai-shu-wei-tm-unifi-vp-marketing-resigns/
https://www.simedarbyproperty.com/contact-us
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One response to “Lai Shu Wei”
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Jesse Nickles says:
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
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