Global Broker governance & inquiry App
Broker Search
English
Download

Trader

2020-03-29 13:35 Released in Hong Kong China Hong Kong China

Induced scam

After investigation, Pan Kaicheng, Taiwanese, who used to be engaged in telecom scam activities in Korea, has been the core person of PTFX. After that, Pan, together with the gang of 20 or so colleagues in domestic and Singapore, engaged in telecom scam again. The pyramid sale team counterfeited the IBM Capital Corporation to to scam victims, which has been cracked down by the Vietnamese police. Cases spans across Henan, Jiangsu, Hebei, Shandong, Zhejiang, Hubei and Beijing has been address with.

Scam

The following is the original recommendation

诈骗

经公安机关初步侦查,潘凯辰,台湾人,曾在韩国从事电信诈骗活动,后在普顿诈骗资金盘中成为骨干,是普顿案中的漏网之鱼,后伙同新加坡和国内外20余名常年从事电信诈骗,金融诈骗,越南盾诈骗和传销团伙人员组织策划虚假IBMCC假金融平台实施团伙诈骗,现越南警方已经抓获IBMCC中国籍及越南籍犯罪嫌疑人两名,河南省,江苏省,河北省,山东省,浙江省,湖北省,北京市均已受理多起群众报案,部分城市已刑事立案侦查。

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com