Online investment, forex, cryptocurrency scam syndicate busted with arrests 87 Chinese nationals

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NSTnation “We also discovered scripts and training manuals that were used by the suspects to lure their victimsonline. Syndicate Chinese

The raiding team, which had acted on a tip-off, arrested 79 men and eight women after carrying out a series of raids at 14 residential and office units located in the same property.

He said checks on the computers and laptops at the scene indicated that the foreigners had been running the scam involving cryptocurrencies, forex trading and investment scams.

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