Online investment scam busted

Online investment scam busted. [Newspaper] (2020)


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
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