Can Tho Police Are Searching for Victims of Mr. Pips.
4 Articles
4 Articles
Pho Duc Nam (commonly known as Mr. Pips) and his accomplices enticed customers to open accounts and deposit money to participate in stock and foreign exchange (Forex) investments on the exchange.
(Dan Tri Newspaper) - The Can Tho City Police are investigating a fraud case related to the Swissmes.com trading platform, allegedly carried out by suspect Pho Duc Nam and his accomplices.
Mr. Pips and his accomplices are accused of committing fraud through the Swissmes.com platform to misappropriate customer funds.
The Can Tho City Police are investigating a "Fraudulent appropriation of property" case that occurred in the city in 2021, related to the Swissmes.com platform, carried out by suspect Pho Duc Nam and his accomplices. (Related articles: Mr. Pips case: Alliance concealing money flow, causing losses to investors; Prosecution recommended for 188 defendants in the Mr. Pips and accomplices case; Father of "Mr. Pips" loses billions of dong after being …
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