FINTRAC (Canada)·· 12 de dez. de 2025Nota de IA40
News release: OSC investigation leads to fraud charges for Smart Prime Group
News release: OSC investigation leads to fraud charges for Smart Prime Group
Resumo de IA
AI-assisted source summary · not independently verified. Content standards
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