13 Hrs
Source:
بوابة الوسط
Criminal Dept. arrests fraud suspect
The Criminal Investigation Department in Libya has detained an individual accused of financial fraud after he stole 149,800 Libyan dinars from a citizen by impersonating an investment company and trading on a Facebook page. Investigations revealed that the stolen funds were traced through several bank accounts to an electronic payment services company. The investigations also showed a connection between the activity and trading in currencies and digital cryptocurrencies. Authorities managed to arrest the account aggregator in charge and referred him for questioning, while measures are still underway to identify other involved parties and take the necessary legal actions.
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