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Saudi Gazette report
RIYADH — Saudi authorities have apprehended 13 people concerned in a far-reaching monetary fraud operation.
The arrests observe an intensive investigation into a complicated community engaged in cash laundering, digital fraud, and violations of the digital transactions system.
Investigation procedures, carried out by the Monetary Fraud wing of the Public Prosecution, revealed that the suspects engaged in monetary fraud towards a number of victims by creating fraudulent digital hyperlinks and sending them to the victims.
They unlawfully accessed their authorities accounts by means of these hyperlinks, issued official authorities with out the victims’ data, and seized monetary quantities from their financial institution accounts by transferring them to different accounts or withdrawing and depositing them right into a business entity’s account to hide the supply of the funds and switch them outdoors the Kingdom.
The prison group is discovered to have defrauded victims of roughly SR16 million, along with seizing over SR600,000 in money and different money quantities in varied currencies.
Monetary quantities of their accounts and the business entity’s accounts have additionally been frozen.
The Public Prosecution has issued orders for his or her arrest, they usually have been referred to the competent courtroom to demand the harshest penalties stipulated by the legislation.
The Public Prosecution emphasised its dedication to combating monetary crimes in all their types, sternly prohibiting sinful behaviors that represent crimes towards the property of others by means of fraud.
It urged warning towards fraudulent hyperlinks, the hazards of coping with unofficial web sites, refraining from sharing private or monetary knowledge with unknown entities or people, and speedy reporting to the related authorities within the occasion of falling sufferer to monetary fraud.
What's your reaction about this news🥰𝙒𝙚 𝙝𝙤𝙥𝙚 𝙩𝙝𝙖𝙩 𝙮𝙤𝙪 𝙡𝙞𝙠𝙚𝙙 𝙩𝙝𝙞𝙨 𝘼𝙧𝙩𝙞𝙘𝙡𝙚. 𝙋𝙡𝙚𝙖𝙨𝙚 𝙨𝙝𝙖𝙧𝙚 𝙞𝙩 𝙬𝙞𝙩𝙝 𝙮𝙤𝙪𝙧 𝙁𝙧𝙞𝙚𝙣𝙙𝙨 𝙖𝙣𝙙 𝙨𝙪𝙗𝙨𝙘𝙧𝙞𝙗𝙚 𝙩𝙤 𝙤𝙪𝙧 𝙬𝙚𝙗𝙨𝙞𝙩𝙚 𝙗𝙮 𝙘𝙡𝙞𝙘𝙠𝙞𝙣𝙜 𝙤𝙣 𝙩𝙝𝙚 𝘽𝙚𝙡𝙡 𝙄𝙘𝙤𝙣 (𝙇𝙚𝙛𝙩 𝘽𝙤𝙩𝙩𝙤𝙢 𝙤𝙛 𝙩𝙝𝙞𝙨 𝙋𝙖𝙜𝙚) 𝙩𝙤 𝙧𝙚𝙘𝙚𝙞𝙫𝙚 𝙣𝙤𝙩𝙞𝙛𝙞𝙘𝙖𝙩𝙞𝙤𝙣𝙨 𝙛𝙤𝙧 𝙚𝙫𝙚𝙧𝙮 𝙏𝙧𝙚𝙣𝙙𝙞𝙣𝙜 𝙖𝙧𝙩𝙞𝙘𝙡𝙚.🥰
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