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Dec 24, 2024

Financial Intelligence National Centre arrests two Arabs for stealing data of credit cards

MOI

The Financial Intelligence National Centre of the Interior Ministry arrested two Arabs for stealing credit card data and using it to buy more than 50 electronic devices. The purpose of the purchase was to resell these devices, recycle the money, and re-spend it. 

Shortly after the centre received information about these incidents, an investigation was launched, and evidence was collected. The suspects were identified and arrested. Legal proceedings were taken, and the case will be referred to the Public Prosecution. 

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Last Update: 3/16/2026 9:42:44 AM