7 Hrs
Source:
عين ليبيا
Fraud case suspect arrested
The Financial Crimes and Money Laundering Investigation Teams in Tripoli succeeded in uncovering a fraudulent scheme targeting a citizen. The victim transferred approximately $11,785 USD and 11,100 Libyan dinars to a trading company based in Turkey for investment purposes. However, she was subjected to theft and deception by a suspect named F.F.A., who has prior convictions related to fraud and scams. He was detained and referred to the public prosecution to proceed with legal proceedings.
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