Six arrested in Kakaue investment fraud with RM18 million in losses

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 29 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 51%

Bernama Notícia

Brasil Últimas Notícias,Brasil Manchetes

KUALA LUMPUR: Police have arrested six local individuals suspected of being involved in the “Kakaue” investment fraud syndicate, which has resulted in...

: Police have arrested six local individuals suspected of being involved in the “Kakaue” investment fraud syndicate, which has resulted in losses amounting to RM18 million through several raids in Sarawak, Sabah, Penang, Kedah, Melaka, and Johor.

“Based on investigations, the syndicate advertised investment offers through Facebook, using the name Kakaue, which falsely claimed to operate as a cryptocurrency investment broker. He explained that victims could see their investments generating profits on the downloaded application, however, when they attempted to withdraw it, the company would provide excuses.

During the raid on Oct 9, six men and three local women aged between 17 and 31 were arrested at a condominium suspected of being used as a call centre for the syndicate’s activities, he said.

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.
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:

 /  🏆 25. in BR

Brasil Últimas Notícias, Brasil Manchetes

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

Umrah tour company, director fined RM18,000 for failing to comply with tribunal orderSEREMBAN: A company offering Umrah packages and its director were fined RM18,000 at the Magistrate’s Court today for six charges of failing to comply ...
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »