Phoney Forex Trader Accused Of Massive Scam
Sihanoukville: Police detained man on an arrest warrant from the Phnom Penh Municipal Court on charges of embezzlement up to a total of US $ 30 million from an investment scheme.
The suspect, 34-year-old Chum Yary was arrested on 27 July 2019 in Preah Sihanouk province The victim, according the complaint, confirmed that the suspect had been using tricks to persuade several victims to invest in international currencies (ForexTrading), claiming that they will earn higher profits.
However, the suspect then took the money and escaped to Preah Sihanouk province, and the victim came forward to file a subsequent complaint. Rasmei