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Carian mengenai topik investment scam syndicate

Dapatkan berita terkini mengenai investment scam syndicate dari Astro Awani

Police bust international investment scam syndicate, arrest 49 individuals

Police bust international investment scam syndicate, arrest 49 individuals

Police said the online investment scam syndicate targeting Europeans has been active for six months.
Fri Feb 16 2024
Investment scam syndicate busted, 12 Chinese nationals detained

Investment scam syndicate busted, 12 Chinese nationals detained

Twelve Chinese nationals including two women were arrested in a police raid on a hotel, here last Friday.
Mon Oct 26 2020
Over RM93 million lost to investment scams, 672 police reports made

Over RM93 million lost to investment scams, 672 police reports made

Between January and July 15 this year, 672 police reports related to investment scam syndicates were made involving over RM93 million in losses.
Thu Jul 16 2020