FINTRAC (Canada)·· 2025-12-12AI score40
新闻稿：OSC 调查后，Smart Prime Group 相关三人被控欺诈
News release: OSC investigation leads to fraud charges for Smart Prime Group
AI brief
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