KUALA LUMPUR: They promised investors in their cryptocurrency scheme returns of up to 15% and even fooled the victims by engaging foreign “speakers” at their seminars in a bid to make them look like legitimate events.
But on Monday, the mastermind and eight of the syndicate members, including three women, were arrested in a series of police raids in Johor, Melaka, Negri Sembilan and Kuala Lumpur.
Already a subscriber? Log in.
Subscribe now and receive FREE sooka plan for 1 month.
T&C applies.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!