7 people were arrested in Sharjah who defrauded bank clients

The perpetrators took large sums of money.

From the source

The Investigation and Investigation Services of the Eastern Region Police Department, Khorfakkan, arrested members of a gang formation consisting of seven people of Asian nationality, who defrauded and defrauded bank clients in the country, by making contacts with them, and deluding them to update accounts on the condition that information, including account numbers, be provided for exploitation In the post to seize the victims' balances.

The Director of the Eastern Region Police Department, Colonel Ali Al-Hammoudi, called on the holders of bank accounts not to respond to calls received from people claiming to be bank employees, and not to provide any information about their bank accounts.

The head of the Criminal Investigation Department at the Eastern Region Police Department, Lieutenant Colonel Saeed Khalfan Al-Naqbi, said that a report was received by the department stating that a woman was defrauded and defrauded by a person claiming to be an employee of the bank she deals with, and he is updating clients' data, as 32 thousand dirhams were seized from Calculated.

He added that a research and investigation team was formed to follow up the case, and it was found that a gang formation intends to mislead the victim and deceive him to stop the account from working in the event that it is not updated, and when money is seized they get rid of the calling cards, but the experience of the investigators led to them, and they were arrested one by one The other, after setting up ambushes that led to the arrest of the gang members, in cooperation with the Dubai Police General Command, in less than 12 hours from the time of the report.

He stated that through the investigation of the perpetrators, it was found that they had robbed a large number of bank clients and seized large sums of money.

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