2 Africans arrested for currency fraud

  • 08/05/2024

Two African were apprehended for participating in fraudulent activities, where they misled people into exchanging currencies, such as the dollar, for amounts lower than their actual market worth. They would demand an initial fee under the guise of a transfer fee for the funds. Upon receiving the upfront payment through a bank transfer, they would cut off communication, leaving the victims in a state of loss. The suspects, along with the confiscated items, have been handed over to the relevant authorities for appropriate legal measures. The Ministry of Interior advises both citizens and residents to be vigilant when engaging in financial transactions, especially those involving unfamiliar platforms or money transfer services, in order to steer clear of falling prey to deceitful ploys.

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