Thirty-nine nabbed in Puchong over forex investment scam | Malay Mail

  • 📰 malaymail
  • ⏱ Reading Time:
  • 29 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 86%

Philippines News News

Philippines Philippines Latest News,Philippines Philippines Headlines

Thirty-nine nabbed in Puchong over forex investment scam

Razali added that 39 sets of computers and 20 units of mobile phones, as well as cash amounting to RM30,800, were seized during the raid. — Picture by Ahmad Zamzahuri

Serdang district police chief ACP Razali Abu Samah said the suspects, aged between 20 and 37, were detained following a raid on a premises in Bandar Puteri at 9pm.“Initial investigations revealed that the suspects acted as operators who would contact customers from China using social applications such as WeChat to attract them to invest in a foreign exchange scheme

He said checks on the premises found that it was registered with the Companies Commission of Malaysia as a telemarketing company and had been operating for the past three years.

 

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:

 /  🏆 1. in PH

Philippines Philippines Latest News, Philippines Philippines Headlines