Cops cripple bogus investment syndicate with arrest of nine | TheStarTV.com

Cops cripple bogus investment syndicate with arrest of nine

Published on 5 Feb 2021 9:16:32 PM

Police have crippled a bogus investment scheme syndicate with the arrest of nine men aged between 34 and 62.

Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Comm Zainuddin Yaacob said that on Friday (Feb 5), adding that the syndicate involving RM2.82mil in losses went by the name 'Pelaburan Cryptocurrency Emas Fintech' and used a crypto trading platform, claimed to have cooperation with Binance, Liquid, Kraken and Okcoin cryptocurrency exchange services.

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Keywords
ccid, cryptocurrency, news, malaysia, police , arrest , scam , syndicate , investment , zainuddin yaacob

Police have crippled a bogus investment scheme syndicate with the arrest of nine men aged between 34 and 62.

Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Comm Zainuddin Yaacob said that on Friday (Feb 5), adding that the syndicate involving RM2.82mil in losses went by the name 'Pelaburan Cryptocurrency Emas Fintech' and used a crypto trading platform, claimed to have cooperation with Binance, Liquid, Kraken and Okcoin cryptocurrency exchange services.

Read more at https://bit.ly/3txedaz

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
ccid, cryptocurrency, news, malaysia, police , arrest , scam , syndicate , investment , zainuddin yaacob

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