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

  • 📰 thenewpaper
  • ⏱ Reading Time:
  • 13 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 9%
  • Publisher: 63%

Belgique Nouvelles Nouvelles

Belgique Dernières Nouvelles,Belgique Actualités

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.

 

Merci pour votre commentaire. Votre commentaire sera publié après examen.
Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 7. in BE

Belgique Dernières Nouvelles, Belgique Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

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.
La source: straits_times - 🏆 5. / 69 Lire la suite »