“Exposing Financial Fraud: Inside the Eleven Million Riyals Scandal”

2023-05-28 07:59:34

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 communication chips 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.

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#Impersonating #employees #government #agency

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