Elissa Fraud Case: Lebanese Singer Reportedly Defrauded of $2.7 Million
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Beirut, Lebanon – August 20, 2025 – Lebanese singer Elissa is at the center of a significant fraud investigation after reportedly being defrauded of $2.7 million by a businessman who subsequently fled the country. The allegations, brought to light by Lebanese journalist Hadi Al-Amin, detail a complex scheme involving a check, a failed conversion to cash, and an escape facilitated by the suspect’s British citizenship.
Details of the Alleged Fraud
According to Al-Amin’s reporting, businessman Ali Sobhi Qasim Hammoud, originating from Joya, is the primary suspect in the fraud. Al-Amin initially shared details on his Facebook page, calling for the attention of Lebanese public security and internal security forces. The journalist alleges inconsistencies in Hammoud’s accounts of the events.
The alleged fraud unfolded in 2019 when Elissa provided Hammoud with a check for $1.7 million, intending for it to be converted into U.S. dollars. However, Hammoud reportedly failed to deliver the cash and subsequently fled Lebanon through Beirut International Airport, leveraging his British passport to avoid legal repercussions.
Did You know? …
Individuals holding dual citizenship can sometimes navigate legal processes differently depending on the laws of each country.
al-Amin further stated that Hammoud had a prior conviction but was able to evade justice due to his British nationality. The journalist’s disclosures, initially made on Al-Jadeed TV, have sparked considerable public interest and concern.
Timeline of Events
| Date | Event |
|---|---|
| 2019 | Elissa issues a check for $1.7 million to Ali Hammoud. |
| Post-2019 | Hammoud allegedly fails to convert the check to cash and flees Lebanon. |
| August 20, 2025 | Journalist Hadi Al-Amin publicly reveals details of the alleged fraud. |
The case highlights potential vulnerabilities in financial transactions and the challenges faced by law enforcement when dealing with individuals possessing multiple citizenships.
Pro Tip: Always seek legal counsel before engaging in large financial transactions, especially with unfamiliar parties.
authorities have yet to issue an official statement regarding the investigation. It remains unclear whether an international arrest warrant will be issued for Hammoud. What steps will Lebanese authorities take to recover the funds and bring the suspect to justice?
The incident raises questions about financial security for high-profile individuals in Lebanon and the effectiveness of existing legal frameworks in preventing and prosecuting fraud. How can Lebanon strengthen its financial regulations to protect its citizens and residents from similar schemes?
Context: Financial Fraud in Lebanon
Lebanon has faced significant economic instability in recent years, creating a fertile ground for financial crimes.The devaluation of the Lebanese pound and restrictions on bank withdrawals have made citizens and businesses more vulnerable to fraud. The country’s legal system, while capable, often faces challenges related to resources and political interference, hindering effective prosecution of complex financial cases. According to a report by the World Bank, Lebanon’s economic crisis is among the worst globally, exacerbating existing vulnerabilities.
Frequently Asked Questions
- What is the amount of money Elissa allegedly lost? Elissa is reported to have been defrauded of $2.7 million.
- Who is the primary suspect in the Elissa fraud case? Ali Sobhi Qasim Hammoud is the primary suspect.
- What role did Ali Hammoud’s British citizenship play in the case? His British citizenship reportedly allowed him to flee Lebanon and potentially evade legal prosecution.
- When did the alleged fraud take place? The alleged fraud occurred in 2019.
- Is there an ongoing investigation? While authorities have not yet issued a statement, journalist Hadi Al-Amin has reported the case and called for an investigation.
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