Warning issued after Ponzi scheme busted

The Ministry of Interior and the Securities and Exchange Commission of Cambodia (SECC) issued a joint release yesterday announcing that investigations of Empire Big Capital Ltd (EBC) and related firms AIF and ICA showed the companies had engaged in investment fraud. …

 

 

 

Post Staff
http://www.phnompenhpost.com/business/warning-issued-after-ponzi-scheme-busted