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The prosecutor introduced that he experienced caught a team of persons stealing cash from financial institution accounts in Saudi Arabia.
11 men and women, which includes natives and foreigners, have been arrested for posing as financial institution employees. The accused carried out their unlawful activities in a dwelling.
The gang applied to scam officials of many banking institutions by contacting buyers on the telephone and taking the OTP. Just after cunningly asking for the ID quantity, the OTP will be taken below the pretext of updating the account range. Subsequently, the gang dedicated fraud by transferring dollars to other banking companies without having the users’ expertise.
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