SAMLIT MONEYCHANGER PTE LTD

SAMLIT MONEYCHANGER PTE LTD

Suspected Fraudulent Trading Investigation

Samlit Moneychanger is currently under investigation for suspected fraudulent trading after money transfers were frozen in China. The police have received a significant number of complaints, with nearly two-thirds of them being linked to Samlit. This news has caused concern among customers and authorities alike, as the situation unfolds.

Stay Informed

For the latest updates on the Samlit Moneychanger investigation and other related news, make sure to keep an eye on reputable sources such as the Straitstimes. It is crucial to stay informed and aware of any developments in this case to protect yourself and your financial interests.