Unknown Japanese Female
suspectFemale0.0Global Dominance: 0.00%
This individual is one of the defendants arrested in the FBC platform scandal, facing charges related to the operation of a fraudulent investment platform that misled users into believing they could earn quick profits.
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Not in the pool (under ¢1).
Recent news mentions
One suspect of Japanese nationality was arrested in connection with the FBC platform case.
النيابة العامة تأمر بحبس المتهمين بقضية منصة FBC والتحفظ على أموالهمYoum7·
Egypt· 2025-02-27
Egypt· 2025-02-27
