FINTRAC (Canada)·· 2025년 12월 12일AI 점수40
News release: OSC investigation leads to fraud charges for Smart Prime Group
News release: OSC investigation leads to fraud charges for Smart Prime Group
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OSC宣布，Smart Prime Group背后的Seyed Mohammad Ali Nojoumi、Behnaz Samavat和Amir Mostoufi被控金额超过$5,000的欺诈及持有犯罪所得。
Source:FINTRAC (Canada) · osc.ca