Khater MassaadHow scammer swindle people?- Khater Massaad GroupAlvin Ker Jia Jun swindled 62 victims, some of them his friends or acquaintances, out of S$503,988 over more than a year — all to feed his…Oct 16, 2019Oct 16, 2019
Khater Massaadinkhatermassaadscam&fraudalertA cunning conman arrested- Khater MassaadKhater Massaad and former senior officer of RAKIA has been sentenced by court for defrauding govt. of RAK, according to the available…Apr 3, 2019Apr 3, 2019
Khater Massaadinkhatermassaadscam&fraudalertHow a man lost $20000?A man received an unexpected call about an investment opportunity. The cold-callers sounded very professional and seemed to have excellent…Mar 29, 2019Mar 29, 2019
Khater Massaadinkhatermassaadscam&fraudalertKhater Massaad- The man behind $1.5bn(Dh5.5billion)embezzlementSome scandals are staggeringly more costly which capture the attention of whole world. Scams like Khater Massaad and Farhad Azima case…Mar 14, 2019Mar 14, 2019
Khater MassaadKhater Massaad- The man behind $1.5bn(Dh5.5billion)embezzlementSome scandals are staggeringly more costly which capture the attention of whole world. Scams like Khater Massaad and Farhad Azima case…Mar 14, 20191Mar 14, 20191