Al-Marsad Newspaper: An official prosecutor resource stated the Cash Prosecutor’s Fiscal Fraud Device initiated investigation techniques with (11) accused, who formed a felony corporation to defraud citizens and citizens from within just of one particular of the residences they took as a nest for their unlawful things to do, and were being arrested pending investigation since the crime Achievable arrest underneath prosecution choice No. 1 of 1/1/1442 and pursuant to short article (112) of the felony treatment code.
Investigation processes exposed that the defendants had impersonated the incorrect identity by professing to be financial institution workers and sent random messages to their victims’ phones, including disruption of banking products and services for ATM cards and the have to have to present them with information. and reserved numbers to reactivate them, then enter bank accounts and seize sums of funds.
The investigation strategies discovered the presence of quite a few textual content messages concerning defendants and victims, which includes the authentication code to entry banking and governing administration solutions on the Absher platform.
The source stressed the need to increase recognition of the firm on the specifics relating to methods and types of fiscal fraud via the media, stressing the value of safeguarding and preserving personal knowledge and not sharing or providing it apart from in accordance to the permitted channels.
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