Title: Two Individuals Arrested for Alleged Currency Fraud using Chemicals in Qatar

Doha: A Major Crackdown on Financial Fraud

The Criminal Investigation Department (CID) in Qatar announces the arrest of two individuals for engaging in suspected currency fraud activities.

• CID apprehended the suspects for converting ordinary paper notes into US dollars using chemicals.
• The individuals remain unidentified and were found in possession of a large cache of black notes and chemical solutions.
• The investigation led to their arrest during an attempt to exchange counterfeit currency.

Seized Evidence and Warnings from the Ministry of Interior (MOI)

• Upon questioning, the suspects admitted to their involvement in the scam and were handed over to the competent authorities.
• The MOI urged the public to exercise caution when conducting financial transactions, particularly currency exchange.
• Approved exchange companies and banks were advised to ensure the validity and authenticity of financial exchanges.
• The public was cautioned against dealing with unauthorized entities and individuals offering attractive interest rates outside of the banking framework.

Combating Financial Fraud: The CID’s Commitment

• The CID reiterated its commitment to combatting financial fraud activities in Qatar.
• The importance of awareness and vigilance was emphasized to maintain the integrity of the financial sector and ensure the security of its residents.

Stay Informed and Report Suspicious Activities

• This ongoing investigation serves as a reminder for everyone to stay informed and protect their finances from potential threats.
• Report any suspicious activities to the CID and help maintain the security of the financial sector in Qatar.

For more information, follow us on Twitter and Facebook for updates and press releases. If you have any tips or information related to financial fraud, please contact the CID Tip Line at 16000. All calls are confidential.