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Imri Mokhtar

Fraudster, Spammer / Male /

Imri Mokhtar is a Fraudster and Spammer who is a citizen of Malaysia, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:

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One response to “Imri Mokhtar”

  1. Jesse Nickles says:

    As the head of Malaysia Telekom, one of the most corrupt companies in Asia, Imri is responsible for all kinds of fraud, including directly overseeing a Pakistani citizen named Behzad Bawa from “Telebiz International” (front company for TM) who spams millions of people around the globe from fake names and email addresses trying to sell various phone answering and VOIP services on behalf of Malaysia:

    https://hucksters.net/person/behzad-bawa

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