Fraud investigation involving more than $46,000 through investment platform
2 Articles
2 Articles
Multiple Grievances: Investigating Alleged Fraud Scheme in Investment Platforms
The Police investigate a scheme of fraud in investment platforms after receiving multiple complaints from citizens claiming to have lost thousands of dollars in transactions with IDALKA and Creator Alliance companies. According to police reports, the victims reported that they invested large sums of money in these platforms, however, once they accumulated the significant amount of funds, the administrators closed their pages. So far, affected cl…
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