Al-Marsad newspaper: The Financial Fraud Prosecution initiated investigation procedures into an organized criminal formation consisting of (14) people, including citizens and residents, on charges of financial fraud.
The investigation procedures revealed that the aforementioned persons received calls from fake companies outside the Kingdom, and agreed with them to work remotely for a small monthly wage, and enabled them to manage their bank accounts, in addition to their passing calls through electronic devices and technical programs, and enabling these companies to communicate with the victims, and convince them to invest, and then Seize their money.
The investigation procedures also showed that they were marketing unlicensed digital currencies, receiving bank transfers from others, transferring them to these platforms, and possessing chip operating devices and a number of communication cards.
They were arrested because the charge against them required their arrest, and they were referred to the competent court, to demand the penalties imposed on them in accordance with the system for combating financial fraud and breach of trust.
2023-10-18 23:58:18
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