Calling for illegal financial investment under the model of BO floor

A gambling ring of up to $90 million led by 38-year-old Dao Minh Sang in Hanoi has been coordinated by the Department of Cybersecurity and High-Tech Crime Prevention, the Ministry of Public Security, and the City Police. Hanoi, Thai Nguyen and Quang Ninh destroyed.

According to the investigative documents, the subjects who established the so-called SFX Capital floor organize seminars, set up websites, open agents, and read orders with a commitment of high profits up to 20%/hour. “play is sure to win” to entice thousands of people to pay money to participate in predicting the up and down exchange rate results of 16 virtual currency pairs, digital currency.

However, this is just a scam, these floors are created by the subjects themselves and can manipulate the order to win or lose at will, in order to appropriate the player’s money.

Currently, 32 people in the line have been arrested and summoned for investigation, the estimated amount in this line has been determined to be nearly VND 2,200 billion.

3 companies including: SFX Capital Joint Stock Company, SFX Company Limited, FCI Joint Stock Company were blocked and searched, many related documents were also seized by the functional forces.

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