Online investment scam busted. [Newspaper] (2020)
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Abstract
KUALA LUMPUR: A total of 87 China nationals were detained for suspected involvement in an online investment scam following a raid in Puchong, marking the first day of the big-sweep against illegals nationwide. Immigration Department director-general Datuk Khairul Dzaimee Daud said simultaneous operations against illegals are being conducted around the country following the conclusion of the Back For Good (B4G) repatriation programme on Dec 31.
| Item Type: | Newspaper |
|---|---|
| Keywords: | Investment, Scam, Cryptocurrency, Forex |
| Taxonomy: | By Subject > Business & Management > Finance By Subject > Business & Management > Marketing |
| Local Content Hub: | Subjects > Business & Management |
| Depositing User: | Normah Sadaiee |
| Date Deposited: | 28 Jun 2021 11:20 |
| Last Modified: | 28 Jun 2021 11:20 |
| Related URLs: |
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