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بوابة الوسط
Tripoli suspects linked to bank fraud
The security forces in Tripoli were able to arrest suspects for fraud involving the use of forged bank transfers. They were detained while receiving a sum of money in exchange for goods they purchased using a fake transfer. Security authorities emphasized the importance of verifying that the transfer amount has been credited to the bank account before handing over any money or goods, warning of an increasing number of financial scam attempts. They also noted that the suspects had previously obtained money through other fraud schemes, and have been referred to the competent authorities to complete investigations and take the necessary legal measures.
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