Funds transfer scam in France
The Financial Crimes and Money Laundering Investigation Unit in Libya announced that a report was received regarding a scam involving the amount of 432 thousand dinars from a currency exchange company in Al-Mushir Market. The company had offered to accept the amount for transfer to France, but then took possession of it and refused to deliver it. Security teams managed to arrest the suspect, who admitted to committing the crime. The full amount was recovered, and the suspect was referred to the Public Prosecutor’s Office to complete the legal procedures.
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