5 people arrested for fraudulent operations of more than 17 million riyals. Transfer money outside the Kingdom through accounts belonging to commercial entities owned by citizens to the account of a beneficiary of Syrian nationality residing abroad. More details below.
5 people arrested for fraudulent operations of more than 17 million riyals
The assistant media spokesperson for the Riyadh police, Major Khaled Al-Kreidis, stated that the security authorities managed to arrest three citizens and two violators of the residency regime of Syrian nationality, in the second and third decades of life, who were involved in alleging that they are affiliated with law firms and are able to recover the amounts in arrears with the trading companies (Forex).
They announced this via links to electronic applications on social media and asked them to obtain confidential data for their victims’ bank accounts.
And they obtained from these fraudulent operations more than seventeen million riyals, and they transferred them outside the Kingdom through accounts belonging to commercial entities owned by citizens for the account of a beneficiary of Syrian nationality residing abroad, and they were stopped and all legal measures were taken to refer them to the Public Prosecution. (Source: Al Arabiya, 2020)
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