Electronic scam halted with 102,000 dinars recovered
The Financial Cybercrime Division in Libya successfully recovered 102,250 Libyan dinars from an amount that a citizen was subjected to through an online scam. The scammers impersonated a commercial bank, which led to the theft of money from the victim's account. Investigations revealed that the stolen amount was transferred to multiple bank accounts to conceal its trail. Efforts are ongoing to identify those involved and track the remaining funds, as part of ongoing efforts to protect bank accounts and combat digital fraud crimes.
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