Foreign investment scam: Penang police nab 21, including 8 Chinese nationals

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 19 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 11%
  • Publisher: 51%

Ireland News News

Ireland Ireland Latest News,Ireland Ireland Headlines

GEORGE TOWN: Penang police have crippled a foreign investment fraud syndicate following the arrest of 21 people, including eight Chinese nationals, in...

: Penang police have crippled a foreign investment fraud syndicate following the arrest of 21 people, including eight Chinese nationals, in a raid on two luxury homes in Batu Feringghi two days ago.

“Police also seized 453 mobile phones, nine laptops, five computer cables and an Ipad believed to be used by the syndicate to carry out the fraudulent activities. We also confiscated two cars,” he told a press conference here today. He said all those arrested received payments or salaries between RM2,000 and RM4,000 every month to carry out the fraudulent activities.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
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:

 /  🏆 25. in İE

Ireland Ireland Latest News, Ireland Ireland Headlines