Fraud and data theft suspect probe
An individual was investigated for embezzlement and fraud against citizens through the theft of their banking card data using electronic tricks. He impersonated a customer service employee and claimed to offer financial prizes or assistance with obtaining loans, which enabled him to steal their card information. The suspect used this data to carry out online purchases, seize victims' balances, and request the transfer of funds to electronic wallets under different names and phone numbers to continue his scams. He was found in possession of two mobile phones and SIM cards, and he confessed to his criminal activities and similar incidents he had committed.
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