24 Hrs
Source:
اليوم السابع
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Investigation probes scammer stealing funds
Investigating authorities managed to interrogate an fraudster who scammed citizens wishing to travel abroad. He seized their money under the pretense of providing visas and fake travel services using forged visas and tickets. The suspect was involved in trading in counterfeit visas. According to investigations, three passports and boxes containing the victims' names and the stolen amounts were confiscated, along with mobile phones that showed evidence of his criminal activity. Nine victims have been identified, and the Public Prosecution has charged him with fraud and deception. The investigations confirmed that his criminal activities included money laundering, and the necessary legal measures have been taken.
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