Including a woman.. the fall of a new gang to seize bank balances

12:00 am

Monday 30 August 2021

Cairo – Masrawy:

The security services reached reports of fraud and other seizures of 24 citizens, with total sums of money exceeding 400,000 pounds, to complete the efforts of the Ministry of Interior to control a gang formation that seized more than 2 million pounds from citizens’ accounts within 48 hours.

To complement the efforts of the security services in the Cairo Security Directorate to seize a gang formation consisting of (five people, including a woman), whose criminal activity is dedicated to defrauding citizens through someone calling them randomly and claiming his work in a bank and entitlement them to sums of money as prizes following a random withdrawal and obtaining from him their account data Under the pretext of depositing money in their personal accounts and using that data to make withdrawals of money from their personal accounts by buying points for electronic games via the international information network “Internet” and then reselling those points through e-marketing sites at a price lower than their counterparts and transferring them to smart wallets and services Mobile money transfer.

By examining and developing the discussion of the accused and examining the phone numbers during which one of the accused contacted the victims, it was possible to reach other reports of fraud and theft of 24 citizens with total sums of money exceeding 400,000 pounds.


Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.