Indian and Pakistani nationals detained for 146 frauds in Saudi Arabia

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Two of the criminals connected to 146 financial frauds have been taken into custody, according to the Madinah Police Department’s Criminal Investigation Department. The two are foreigners; one is a national of Pakistan and the other is from India

Their residential apartments served as their headquarters for conducting fraud. This served as a sort of headquarters from which they carried out their operations and actions. They had SIM cards and a variety of devices installed.

They targeted innocent individuals as their victims. They carried out phony social media campaigns in an attempt to trick people, collect their personal information, break into their bank accounts, and steal their money. They have harmed 146 people thus far and gained unauthorized access to SR 22 million.

Despite their shared culture and history, we hardly ever see Pakistani and Indian business partners together, but these two con artists collaborated on a disastrous project.

The two have been taken into custody and are facing legal action, according to the Madinah Police. They will soon be subject to legal repercussions and have also been referred to the Public Prosecution.

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