Al-Marsad Newspaper: An official source in the Public Prosecution stated that the Financial Fraud Crimes Prosecution has completed its investigations with a citizen and resident on charges of financial fraud.
the crime
Investigation procedures revealed that they had participated in committing a number of financial fraud crimes, by agreeing with an organized gang outside the Kingdom to work with them remotely in the field of technology and software, activating SIM cards and passing calls to trap victims, and impersonating employees of government agencies and financial institutions, to access data. personal and bank accounts of the victims, and this criminal behavior resulted in the seizure of funds exceeding eleven million riyals.
The punishment
The responsible source explained that by arresting the two suspects, referring them to the competent court, and presenting evidence of their accusation, a verdict was issued convicting them of what was attributed to them, and punishing each of them with imprisonment for a period of (14) years, and a fine of (5 million riyals) and the confiscation of the seized items used in this crime. .
2023-05-28 07:39:15
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