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

📆 12/01/2023 07:30:00
📰 thenewpaper

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

Brasil Notícia Notícia

Brasil Últimas Notícias,Brasil Manchetes

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.

Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

Escrever Comentário

Brasil Últimas Notícias, Brasil Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

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.
Fonte: straits_times - 🏆 5. / 69 Consulte Mais informação »