All posts tagged "investment scam"
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246EnforcementMalaysia Regulators Investigate Investment Scam Syndicate
The SC has seized records and devices used by the syndicate as well as taken down servers and blocked websites used perpetrate the scams.
April 1, 2021 -
191AML / KYCSG Police Investigate Over 300 Individuals in Cases of Scams
The suspects are being investigated for the offences of cheating, money laundering or providing payment services without a licence.
March 31, 2021 -
408AML / KYCHK Banks Used to Launder Over HK$8bn in Scam Proceeds in 2020
More than 10,000 bank accounts are believed to have been used in 2020 to collect and launder the funds before being channelled out of Hong Kong.
February 22, 2021
