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Jun 24, 2023

Anti-Economic Crimes arrested fraud suspect

MOI

The Anti-Economic Crimes Directorate of the General Directorate of Economic and Electronic Security has arrested a European national for fraud operations. 

The directorate received cases of people who were victims of a fake stock company, in which a security team was formed to investigate and collect evidence. The suspect was identified and arrested, and the devices used in the scams were seized. Legal proceedings were taken, and the case was referred to the Public Prosecution. 

The directorate calls upon people not to respond to such calls and reveal personal or bank details through the phone or any other means. However, victims could report their cases through the hotline 992 for necessary steps.

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