24 Hrs
Source:
عين ليبيا
Fake electronic fraud scheme targets bank accounts
The Financial Crimes and Money Laundering Department in Libya has successfully dismantled an electronic fraud network targeting citizens through fake banking pages that impersonate Libyan banks, with the aim of stealing bank account data. Investigations revealed that the network used counterfeit technical support pages to conduct organized phishing operations, resulting in the theft of approximately 97,145 Libyan dinars across three reports. The inquiry also uncovered that the total value of suspicious financial transactions during the first half of 2026 exceeded 117 million Libyan dinars, in addition to millions of dollars and digital currencies. Furthermore, hundreds of suspicious bank cards were seized as part of efforts to combat financial crimes and enhance online awareness to reduce banking fraud.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)