African Gang Apprehended on charges of fraud

  • 10/06/2024

In a major breakthrough, the General Directorate of Criminal Investigation’s Department for Combating Counterfeiting Crimes has successfully apprehended a group of African nationals. The arrest was made possible due to intensified search and investigation operations aimed at targeting criminals involved in fraudulent activities. The gang is accused of carrying out a sophisticated scheme that involved counterfeiting banknotes and tricking  individuals into exchanging them for amounts lower than their actual value. As part of the operation, authorities confiscated a significant amount of counterfeit banknotes, as well as mobile phones that were believed to have played a role in facilitating their illegal activities.


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