Elements of a neurotic formation for fraud and fraud on citizens and companies were seized

The efforts of the Ministry of Interior were able to seize the elements of a neurotic formation that specialized in committing fraud and fraud on citizens and companies.


Within the framework of the efforts of the Ministry of Interior to combat fraud and fraud crimes and seize their funds, information and investigations of the General Administration to Combat Public Funds in the Public Funds Crime Sector have confirmed (3 people for one of them “criminal information”) to form a neurotic formation specialized in fraud, fraud and seizure of the money of commercial companies and citizens under the claim of investing their money in exchange They obtained monthly profits or supplying commercial materials for companies “unlike the truth” by establishing a commercial company and taking it as the headquarters to meet their victims, as well as announcing their activities through social media to attract citizens, and deluding that the company is contracting with some companies to supply commercial and food materials.

After codifying the procedures, they were caught and in possession of “a number of electrical appliances – bills for purchasing electrical appliances – a sum of money” from the proceeds of their criminal activity ” – 13 electronic payment cards – 4 mobile phones” by examining them showing that they contained evidence confirming their criminal activity, and by confronting them they recognized their criminal activity as indicated.

Legal measures have been taken.