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SIBU: An elderly trader in his 60s suffered a loss of RM190,800 after falling victim to a non-existent online currency exchange scam. Sibu District Police Chief ACP Azari Miskon said the incident is believed to have started last month when the victim’s son, who works in Papua New Guinea, asked him to make payments to several local bank accounts, supposedly for the purpose of exchanging Malaysian Ringgit for Hong Kong Dollars. “The complainant’s son told us that he had met an individual known as ‘David’ via WhatsApp and was offering a currency exchange that would yield huge profits, which was […]

Himachal News: प्रवर्तन निदेशालय (ED) ने फोरेक्स ट्रेडिंग घोटाले में बड़ी कार्रवाई की है। एजेंसी ने मुख्य एजेंट हरिंदर पाल सिंह को गिरफ्तार किया है। विशेष पीएमएलए अदालत ने आरोपी को नौ दिन की ईडी हिरासत में भेजा है। यह मामला 400 करोड़ रुपये के भारी स्कैम से जुड़ा है। यह घोटाला क्यूएफएक्स, वाईएफएक्स और बीओटीबीआरओ जैसे ऑनलाइन प्लेटफार्मों के जरिए चलाया गया। आरोपियों ने लोगों को महीने का तय मुनाफा देने का लालच देकर ठगा। ईडी ने हिमाचल प्रदेश और उत्तर प्रदेश सहित कई राज्यों में दर्ज एफआईआर के आधार पर जांच शुरू की।

Forex scam: Kerala fisherman held for duping retired Army Colonel of Rs 18.8L  Tribune India http://dlvr.it/TLDd7d

PETALING JAYA: Kuala Lumpur police have dismantled an online investment fraud syndicate operating from a luxury condominium in Wangsa Maju after arresting 10 men during a targeted raid on Thursday. The operation, conducted by the KL Police Strike Force at about 11am, resulted in the arrest of nine Chinese nationals in their 30s and one … The post Police Bust Luxury Condo Forex Scam Call Centre, Arrest 10 Suspected Syndicate Members first appeared on Wilayah.com.my.