1 Day
Source:
صدى البلد
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Virtual Investment gang dismantled nine accused stole funds
Authorities have succeeded in apprehending a criminal network consisting of nine members, including an individual holding citizenship from another country. They are accused of fraud and deception targeting citizens via the internet. The members of the gang recruited victims through social media applications, convincing them to invest in various stock trading packages in exchange for promised profits. However, they neglected to pay out these profits and instead transferred the funds into cryptocurrencies outside the country. The operation resulted in the seizure of technical tools and devices containing evidence of the criminal activity. The suspects confessed to committing 26 incidents, totaling over 4 million Egyptian pounds. They have been referred to the public prosecutor to take the legal measures.
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