Foreign investment scam: Police nab 21, including 8 from China

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Syndicate offers online stock investments suspected to be non-existent to investors in China via WeChat.

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, Penang two days ago.

Penang police chief Sahabudin Abd Manan said the raid was carried out after detaining a car with a local man and a male Chinese national in it at an Ops Covid-19 roadblock on Jalan Batu Feringghi at 7pm after they were spotted behaving suspiciously...

 

आपकी टिप्पणी के लिए धन्यवाद। आपकी टिप्पणी समीक्षा के बाद प्रकाशित की जाएगी।
हमने इस समाचार को संक्षेप में प्रस्तुत किया है ताकि आप इसे तुरंत पढ़ सकें। यदि आप समाचार में रुचि रखते हैं, तो आप पूरा पाठ यहां पढ़ सकते हैं। और पढो:

 /  🏆 20. in İN

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