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Apr 30, 2024

Anti-Economic Crimes Directorate arrests Asian scam suspects

MOI

The Anti-Economic Crimes Directorate of the General Directorate of Anti-Corruption and Economic and Electronic Security has arrested some Asians for scam cases. They called their victims, accessed their bank accounts and transferred the stolen money abroad. 
They were identified and arrested after the launch of investigations into received cases. 
The directorate urges citizens and residents not to respond to these calls, as banks will not request personal or banking data over the phone or by any other means. Fraud cases should be reported to the hotline 992.

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Last Update: 3/8/2026 11:59:40 AM