Fraud gang caught for fake transfers

Egyptian security authorities have uncovered the detention of a criminal gang that targeted shop owners through scam operations involving fake transfers based on artificial intelligence programs. The members of the gang, most of whom reside in Al-Sharqiya, managed to exploit electronic payment applications to convince shop owners that funds had been transferred to them, only to steal the amounts without making any payments. Investigations have shown that the gang carried out more than two similar thefts, and all the stolen items have been recovered.

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