3 Days
Source:
النهار أونلاين
Criminal network dismantled in vehicle fraud
Security forces have succeeded in dismantling a national criminal network involved in swindling and fraudulently deceiving citizens during vehicle buying and selling transactions. The operation resulted in the recovery of more than 266 million dinars in proceeds and the arrest of seven individuals, in addition to the seizure of four vehicles. The network operates through two groups, one in Oran and the other in Tlemcen. They employ tactics to commit fraud by displaying fake bundles of banknotes valued at 2,000 dinars, which actually contain notes of 1,000 dinars, and they launder their illegal earnings by purchasing real estate and movable assets. Investigations have led to the recovery of proceeds from criminal activity and the dismantling of the network, bolstering security efforts to combat financial fraud and scams, and highlighting the importance of cracking down on criminal gangs to prevent such operations from recurring.
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