Police Bust Call Centre Offering Bogus Investment Schemes, Arrest 40 People

📆 05.04.2024 14:15:00
📰 staronline

⏱ Reading Time:
18 sec. here
9 min. at publisher
📊 Quality Score:
News: 35%
Publisher: 75%

Crime Nachrichten

Police,Call Centre,Investment Scheme

Police in Johor Baru have arrested 40 people and seized several items in a raid on a call centre that was promoting a bogus investment scheme called 'xtrade' on social media platforms. The syndicate promised investment returns of between 50% and 100% with a minimum investment of US$100.

JOHOR BARU: Police have busted a call centre offering bogus investment schemes and arrested 40 people, says Johor police chief Comm M. Kumar.

Comm Kumar added that initial investigations found the syndicate's modus operandi was to promote and advertise its bogus investment scheme"xtrade" on various social media platforms. “Those interested will call the numbers listed in the advertisement,” he said, adding that the syndicate uses a local registered company as a front.

Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:

Schreibe Kommentar

Österreich Neuesten Nachrichten, Österreich Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

Police bust online gambling app syndicate posing as IT company in Subang JayaSUBANG JAYA, March 21 — Police detained 84 individuals, including a Thai national, on suspicion of developing online gambling apps for foreign markets, during a raid at a...
Herkunft: malaymail - 🏆 1. / 86 Weiterlesen »

Police bust online gambling app syndicate posing as I.T companySUBANG JAYA: Police detained 84 individuals, including a Thai national, on suspicion of developing online gambling apps for foreign markets, during a ...
Herkunft: theSundaily - 🏆 25. / 51 Weiterlesen »