Two people arrested in Madinah for carrying out 146 financial frauds

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Saudi Gazette report

MADINAH โ€” The Legal Investigation Division of the Madinah Police arrested two individuals for finishing up 146 monetary fraud operations.

The police defined that the accused are a resident of Pakistani nationality and an expatriate on a go to visa of Indian nationality.

They used a residential house, geared up with units and SIM playing cards, as a den to hold out monetary fraud operations.

These fraudsters carried out these fraudulent operations by impersonating an incorrect id and broadcasting pretend commercials on social media networks with the intention to get hold of the victimsโ€™ knowledge, enter their financial institution accounts, and seize their cash.

The variety of studies obtained of those frauds in Saudi Arabia’s areas reached 146 studies, Madinah police stated, noting that this resulted in monetary withdrawals exceeding SR22 million.

The Madinah police confirmed that the accused had been arrested and authorized measures had been taken in opposition to them, after which they had been referred to the Public Prosecution.

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