24 Hrs
Source:
عين ليبيا
Online financial breach prompts recovery efforts
The Financial Crimes and Money Laundering Department in Libya managed to recover a portion of a sum of money that was subject to an electronic scam, amounting to 165,000 Libyan dinars out of a total of 470,000 dinars. The victim was targeted through a fake webpage impersonating a commercial bank's name and logo. Authorities tracked the movement of the funds and analyzed the transfer paths, resulting in the identification and transfer of part of the amount to an individual known by the initials (M.A.B). Operations are still ongoing to follow the remaining funds and identify other involved parties. These measures are part of Libya's efforts to combat electronic financial crimes, which are increasingly evolving with the use of fake websites, mobile devices, and identity theft schemes.
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