13 Hrs
Source:
CNN Arabic
Saudi Arabia busts financial fraud network involving 9 Yemenis and Sudanese
The Saudi police announced that they have managed to arrest a fraud network consisting of nine residents from Yemen and Sudan. The suspects were involved in forming a criminal group outside the kingdom that used victims' data to buy and sell goods such as gold and electronic devices, as well as transferring money unlawfully. The statement indicated that the network was found with 30 phones, 35 bank cards, approximately $53,269 in cash, and gold bars. Authorities confirmed that the illegal funds transferred exceeded 200,000 riyals. The accused individuals have been detained and referred to the Public Prosecution to take the appropriate legal actions.
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