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Saudi princess fraud case: 6 accounts and property involved
The investigation into the fraud case under the name of Saudi Princess Rima bint Al-Walid bin Talal revealed a criminal network composed of Yemenis and Egyptians. They used social media platforms, especially Facebook and WhatsApp, to deceive victims by convincing them they had won large cash prizes, including one million dollars and luxury cars. The main suspect, a Yemeni national, managed to obtain 14 million Egyptian pounds from victims and transfer the money abroad before fleeing and evading justice. Additionally, operations were carried out involving recruiting employees as collectors of the money in exchange for a 2% commission. The case was closed with 22 suspects in custody, confirming that the gang aimed to defraud by claiming their victims had won fake prizes and using a Saudi phone number to exploit trust.
Notice: This Is an AI-Generated Summary
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