New fraud cases involve 66,000 dinars and checks
The Libyan security authorities have uncovered two criminal rings involved in cyber fraud and the forgery of banking instruments. The first pertains to hacking the account of a victim's wife through a fake social media page, using her details to Absorb 66,000 Libyan dinars and transfer it to a suspicious party. These operations are linked to the trading of digital currencies and the trafficking of drugs such as cocaine. The second involves the arrest of a suspect in Ajdabiya after he issued bank checks without funds, amounting to 55,000 dinars, related to purchasing a piece of land, along with other ongoing cases connected to him. The investigations demonstrate the authorities’ efforts to track financial flows, especially through digital currencies and their suspected links to drug trafficking. It is emphasized that the investigations are still ongoing and no judicial rulings have been issued yet.
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