The Anti-Economic Directorate of the General Directorate of Anti-Corruption and Economic and Electronic Security has arrested two Arabs concerning scam cases and unlicensed banking activities.
An individual reported a case of a man who contacted him, pretended to be a representative of a Bahrain-based investment company, and deceived him by stealing BD32,000.
An investigation into the case led to the identification and arrest of the suspects. Electronic devices used in the fraud operations were seized. Legal proceedings were taken to refer the case to the Public Prosecution.
