They executed a fraud case of 2.8 million dirhams
A woman and two men are behind the telephone fraud in Ajman
The defendants have a side of the seizures.
From the source
Ajman Police seized a gang of three people (Asians) on charges of phone fraud, entrapping their victims and seizing their savings and bank balances, and the proceeds of the spoils amounted to two million and 800 thousand dirhams.
The Director of the Criminal Investigations and Investigations Department at the Ajman Police, Lieutenant Colonel Ahmed Saeed Al Nuaimi, reported that a (Asian) woman had received a report stating that she had been subjected to fraud over the phone, as someone contacted her by phone and asked her to update her bank data, and after she provided him with bank data, a sum of 10,000 withdrawals Dirhams from her account.
Accordingly, the investigation officers from the Ajman Police began searching and investigating to arrest the accused, and taking all the necessary legal measures, and they succeeded in reaching the gang formation that carried out the crime, and the investigators raided the apartment that was taken as a headquarters to carry out fraud operations in one of the residential towers in Al Nuaimia area.
He added that two men and a woman (Asians) were seized, 21 mobile phones, tablets and a laptop were seized, in addition to bank cards in the names of other people used in the fraud, and sums of money and gold jewelry purchased from the seized sums.
When they asked about the incident, they admitted to defrauding a number of people, and by checking them, it was revealed that they were involved in other reports and phone fraud cases, with amounts of more than two million and 800 thousand dirhams, and they were stopped until the completion of the legal procedures against them.
The Director of the Criminal Investigations Department at Ajman Police praised the efficiency and experience of the criminal investigation officers and their efforts with which they were able to arrest the accused, calling on the public not to believe such calls, and not hesitate to report them.
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