Libyan bank fraud network dismantled
Financial Crimes and Money Laundering enforcement agencies have successfully dismantled an international criminal network involved in fraud operations targeting customers of Libyan banks. The network employed advanced methods, including exploiting electronic financial systems, creating fake banking pages on social media platforms, and promoting stolen cards through illegal forums on the Dark Web. The operations led to the arrest of the main suspect, and it was revealed that the network operated across four countries, with illegal proceeds amounting to approximately 10 million Libyan dinars, which were laundered through various digital and financial channels.
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