Six arrested in Kakaue investment fraud with RM18 million in losses

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 29 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 51%

Bernama News

United Kingdom United Kingdom Latest News,United Kingdom United Kingdom Headlines

KUALA LUMPUR: Police have arrested six local individuals suspected of being involved in the “Kakaue” investment fraud syndicate, which has resulted in...

: Police have arrested six local individuals suspected of being involved in the “Kakaue” investment fraud syndicate, which has resulted in losses amounting to RM18 million through several raids in Sarawak, Sabah, Penang, Kedah, Melaka, and Johor.

“Based on investigations, the syndicate advertised investment offers through Facebook, using the name Kakaue, which falsely claimed to operate as a cryptocurrency investment broker. He explained that victims could see their investments generating profits on the downloaded application, however, when they attempted to withdraw it, the company would provide excuses.

During the raid on Oct 9, six men and three local women aged between 17 and 31 were arrested at a condominium suspected of being used as a call centre for the syndicate’s activities, he said.

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 UK
 

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

United Kingdom United Kingdom Latest News, United Kingdom United Kingdom Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Umrah tour company, director fined RM18,000 for failing to comply with tribunal orderSEREMBAN: A company offering Umrah packages and its director were fined RM18,000 at the Magistrate’s Court today for six charges of failing to comply ...
Source: theSundaily - 🏆 25. / 51 Read more »