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Source:
أخبار الخليج
Fraudulent Network Busted for Forging Documents to Obtain Financial Funding
The Ministry of Interior was able to uncover and arrest an fraudulent network involving 24 individuals of Asian nationalities, who were involved in submitting financing applications using forged documents inside and outside Bahrain. The suspects used counterfeit documents including bank statements, salary certificates, and stamps bearing the names of different employers, in an attempt to appear to receive higher salaries than their actual income and to illicitly obtain financial funding through fraudulent means. Following the report, authorities conducted investigations, gathered evidence, and identified the suspects, some of whom were apprehended. There are also accused individuals within the kingdom who assisted in forging the documents in exchange for money through bank transfers. The case has been referred to the Public Prosecution to take the necessary legal actions.
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