Repeat offender cheated 3 victims of over $200k in investment scams

📆 12/1/2023 07:30:00
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A recalcitrant offender committed investment scams and cheated three people of more than $200,000 in total, shortly after completing a jail sentence for similar crimes. The prosecution said that Muhammad Farhan Zamali, who was given 16 months’ jail in August 2018,...

“The accused then hatched a plan to create a fake investment package to cheat others into giving him their money so that he could repay his loans.”

The friend told a colleague – a 64-year-old engineering supervisor – about Farhan, and the trio later met at a coffee shop. The engineering technician later handed $25,000 to Farhan while the engineering supervisor transferred $104,000 to the scammer.

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Jail for repeat offender who cheated 3 victims of over $200k in investment scamsSINGAPORE – A recalcitrant offender committed investment scams and cheated three people of more than $200,000 in total, shortly after completing a jail sentence for similar crimes. Read more at straitstimes.com.
Fuente: straits_times - 🏆 5. / 69 Leer más »