22 Hrs
Source:
عين ليبيا
Crackdown on Libyan Bank Crime Network
The Cybercrime and Financial Electronics Crime Department succeeded in dismantling an organized criminal network targeting Libyan banks. They utilized advanced technological methods to steal international bank card data from the Dark Web market and exploited it in financial scams by creating fake banking pages on social media platforms. Additionally, the network laundered the stolen funds, amounting to approximately 10 million Libyan dinars, through the cryptocurrency market—particularly using USD Tether (USDT)—employing anonymous digital wallets. The main suspect has been apprehended, and the network's international connections in France, Germany, and Dubai have been identified.
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