22 Hrs
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الوكيل الإخباري
Lebanese security exposes scam involving Jordanian suspect
The Lebanese Internal Security Forces managed to uncover an organized fraud operation targeting a Syrian individual, in which digital currencies of the USDT type were stolen, amounting to nearly half a million U.S. dollars. The investigation led to the identification of the mastermind behind the operation as a Lebanese born in 1992, with two others from Jordan and Syria involved. The group carried out the scam by later communicating with the victim through an Italian number, offering to buy the digital currencies at a high commission, and then luring him to an apartment in Sahel Alima, where they transferred the amount after the fraud and forgery. However, they disappeared afterward. One of the Lebanese suspects has been detained, and efforts are ongoing to apprehend the remaining those involved.
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