Al-Marsad Newspaper: An official source in the Public Prosecution stated that the Financial Fraud Crimes Prosecution has concluded the indictment of three expatriates on charges of financial fraud.
The investigation procedures indicated that the aforementioned had extracted SIM cards from various telecommunications companies in Saudi Arabia, and had passed the calls in an irregular manner, using devices that were smuggled into the Kingdom through a neighboring country, and through which they committed several financial fraud crimes.
In the search of the defendants’ residence, (220) SIM cards were found, (170) activated SIM cards, a device used to activate the SIM cards on fake device numbers, three transmission servers to convert international contact numbers into local numbers, a device that distributes communication lines, and a set of papers. Include the activation dates of the slides.
They were arrested because the charge against them required arrest, and they were referred to the competent court to demand the penalties prescribed in the Anti-Financial Fraud and Breach of Trust Law.
The source stressed the prohibition of sinful behaviors that would felony the money of others and steal it by fraud, which is considered to be subject to strict criminal accountability.