Six Chinese nationals including a woman were arrested over their involvements with an investment fraud syndicate operating in an apartment unit located in Mont Kiara, here, last Tuesday.
“Further examination found that all those arrested had been living in the premises since early December last year. They are suspected of carrying out online fraud activities. Anuar said the raid also led to the seizures of 11 mobile phones, four laptops as well as access cards for the apartment units involved.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Canada Canada Latest News, Canada Canada Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Touch 'n Go eWallet receives green light to offer investment products, users can invest from as low as RM10Touch 'n Go eWallet has been granted conditional approval to operate as a Recognised Market Operator. They are partnering with Principal Asset Management for its investment products.
Source: Soya_Cincau - 🏆 16. / 55 Read more »
Investment scam: Six Chinese nationals nabbed in Mont Kiara | New Straits TimesKUALA LUMPUR: Six Chinese nationals including a woman were arrested for their involvement with an investment fraud syndicate operating at an apartment unit in Mont Kiara, here, last Tuesday.
Source: NST_Online - 🏆 17. / 53 Read more »
Foreign investment scam: Penang police nab 21, including 8 Chinese nationalsGEORGE TOWN: Penang police have crippled a foreign investment fraud syndicate following the arrest of 21 people, including eight Chinese nationals, in...
Source: theSundaily - 🏆 25. / 51 Read more »
Bitcoin investment fraud: 11, including two Indonesian women, heldJOHOR BAHRU, Feb 10: Police arrested 11 individuals, including two foreign women, believed to be involved in bitcoin investment fraud (money game), du...
Source: theSundaily - 🏆 25. / 51 Read more »