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Source:
دايلي بيروت
$6 Million Scam Attempt Revealed
The General Directorate of State Security reported that they detained two individuals of Syrian nationality who had forged documents attributed to international organizations and foreign government agencies, in an attempt at financial fraud. The forged documents were used to lure citizens and deceive them into believing that it was possible to illegally transfer approximately six million dollars to Lebanon. Under the guidance of the Public Prosecution, the suspects were taken into custody, and the confiscated documents were handed over to the relevant judiciary to take the necessary legal actions.
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