“Prosecution”: 5 years in prison for a citizen who defrauded 41 people “electronically”
1 Articles
1 Articles
“Prosecution”: 5 years in prison for a citizen who defrauded 41 people “electronically”
The Financial Fraud Prosecution has completed its investigations with a citizen accused of committing financial fraud crimes that resulted in the seizure of the money of a number of victims. The investigation procedures revealed that the accused carried out several fraudulent operations, including offering fake products through electronic sales outlets, accusing victims of having goods for sale. After transferring the required amounts to his ban…
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