Jordanian Charged in Lebanon Fraud
Lebanese Internal Security Forces have uncovered an organized scam targeting a Syrian individual, involving the theft of digital currencies of the "USDT" type valued at nearly half a million dollars. A possible Jordanian participant was involved. The group moved after the victim contacted them via an Italian number, leading to a test transaction, followed by an agreement on a larger deal at an apartment on the coast of Jounieh. The amount was verified before the transfer. One of the group members claimed to have suffered a severe heart attack to cover up their involvement, but the police managed to identify the suspects and arrested the Lebanese individual involved. Efforts are ongoing to apprehend the remaining participants.
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