KSA Arrests 11 Suspects for Impersonating Bank Clerks to Steal Money
- Publish date: Thursday، 22 December 2022
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The Saudi Public Prosecution managed to arrest 11 defendants for impersonating bank employees with the aim of stealing money, as they formed a criminal organization to defraud citizens and residents.
An official source in the Public Prosecution announced that the Financial Fraud Unit in the Money Prosecution has begun investigation procedures with (11) defendants, who formed a criminal organization to defraud citizens and residents from inside one of the homes they took as a den for their illegal activities, and they were arrested pending investigation as the crime warrants arrest according to the Attorney General’s Decision No. 1 dated 1/1/1442, and in accordance with Article (112) of the Code of Criminal Procedure.
The investigation procedures showed that the defendants had impersonated an incorrect identity by claiming to be bank employees, and sent random messages to the phones of their victims, including the disruption of banking services for ATM cards and the need to provide them with confidential information and numbers to reactivate them, and then enter bank accounts and seize sums of money.
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