Datuk among three held over investment scam

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 23 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 51%

ایران اخبار اخبار

ایران آخرین اخبار,ایران سرفصلها

JOHOR BAHRU: A businessman with the title ‘Datuk’ was among three individuals detained on suspicion of being involved in non-existent forex investment...

: A businessman with the title ‘Datuk’ was among three individuals detained on suspicion of being involved in non-existent forex investments and cryptocurrency in Kluang, last Tuesday.

“Acting on intelligence and public tip-offs, a team raided the house, arrested three suspects including a woman and seized foreign currency worth RM1.4 million as well as RM 2.1 million in cash. Ayob Khan said the modus operandi used by the syndicate which has been active for the past two years was to convince people to invest their money in a foreign exchange and cryptocurrency scheme that promised high returns within a short period of time.

 

از نظر شما متشکرم. نظر شما پس از بررسی منتشر خواهد شد.
این خبر را خلاصه کرده ایم تا بتوانید سریع آن را بخوانید. اگر به خبر علاقه مند هستید، می توانید متن کامل را اینجا بخوانید. ادامه مطلب:

 /  🏆 25. in İR

ایران آخرین اخبار, ایران سرفصلها