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أخبار الخليج
Four Asians jailed and deported for email fraud
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The Minor Criminal Court III sentenced four Asians to three years in prison with an option to enforce the sentence, along with a fine of 5,000 dinars for each of them, and ordered their permanent deportation after serving their sentence. The details concern a scam targeting a company, in which the perpetrators impersonated a modified email address to steal banking data and transfer the company's money into their accounts, after changing a letter in the original email address. Investigations revealed the tracking of the money's path and its transfer to the accounts of the co-conspirators, with part of the funds being seized and returned to the company. The court upheld the verdict after confirming the defendants' role in receiving and disposing of the money, reflecting the judiciary's strict stance against electronic fraud crimes and its commitment to protecting institutions and individuals.
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