Two Suspected Fraudsters Arrested in Madinah for 146 Financial Scams

Madinah, Saudi Arabia — The Criminal Investigation Department of the Madinah Police has announced the arrest of two individuals for their involvement in 146 financial fraud cases.

Suspects Apprehended

• A Pakistani national resident
• An Indian expatriate visiting on a visit visa

The accused were taken into custody following a joint investigation by the police.

Fraudsters’ Modus Operandi

The frauststers reportedly operated from a residential apartment equipped with advanced devices and SIM cards. They targeted their victims by impersonating false identities and broadcasting deceptive advertisements across various social media platforms.

Collections of Personal Data and Unauthorized Access

By collecting personal data and accessing their victims’ bank accounts, the fraudsters successfully seized over SR22 million.

Number of Reports Reached 146

The Madinah Police have revealed that the number of reports regarding these financial scams in various regions of Saudi Arabia had reached 146. Both suspects were apprehended and legal measures have been initiated against them. They were subsequently handed over to the Public Prosecution for further investigation and potential charges.

Stay Vigilant and Report Suspected Scams

The Madinah Police have urged the public to stay vigilant and aware of potential fraud and scams. In this digital age, social media platforms and communication technology have opened up new avenues for financial exploitation.

Contact Local Authorities if You’re a Victim

Anyone who suspects that they or someone they know may have become a victim of financial fraud is encouraged to contact their local law enforcement authorities.