87 Days
Source:
بوابة الوسط
Authorities dismantle electronic scam network that stole over 97,000 dinars via fake banking pages
Libyan financial crime enforcement agencies have successfully dismantled an electronic fraud network that used fake technical support pages impersonating Libyan banks. The network carried out organized phishing operations aimed at stealing citizens' funds, resulting in stolen amount exceeding 97,000 Libyan dinars. Financial transfers have been traced, accounts suspected of involvement have been frozen, and intermediaries buying dollars from the parallel market and then transferring them to the final beneficiaries have been uncovered. Two of the suspects have been referred to the Public Prosecutor's Office after confessing and upon confrontation with evidence, while the main suspect faces legal proceedings for exploiting hacked accounts in fraud operations.
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