You bring it from outside the country and sell it to the victims

Sharjah Police seize the "fraudulent gold" gang

Gang members and in front of them a side of adulterated gold.

From the source

The Department of Criminal Investigations and Investigations at the Sharjah Police General Command has monitored a criminal method of fraud selling fraudulent gold works as original pieces, on relatively separate dates to remove suspicion from themselves, and succeeded in arresting 12 people (Asians), who form a gang specialized in fraud and selling adulterated gold.

In detail, the Director of the Criminal Investigation and Investigation Department in Sharjah Police, Colonel Omar Ahmed Abu Al-Zoud, stated that the department had received a number of reports stating that their owners had been defrauded by (Asian) people, as they stopped shoppers in order to buy some household supplies, and initially presented the offender. Phones for sale to the victims at low prices, and in a evasive manner, the victim is offered a sample of the original gold coins with Islamic inscriptions that are not available in the local market, with an appropriate financial value to convince the victim that it is an irreplaceable opportunity.

Balzod pointed out that in order to complete the scheme in its full form, the offender asks the victim to examine that piece or some of the pieces in his hands, at the gold shops to ensure its authenticity, and thus the offender has implanted confidence in the same victim to complete the transaction, and upon completion of the delivery of the quantity in exchange for the amount The money that was agreed upon, the victim discovers that the quantity received is fraudulent, and is nothing but gold-colored ornate metal pieces, and that he has fallen victim to a fraud.

He added that it was noted that the reports were on relatively different dates, to remove the suspicion that it was an organized process, and that it was not linked, noting that after the criminal method was monitored and the reports were linked to each other, the investigation teams were able to perpetuate the gang formation one by one, after identifying the identities of the perpetrators and throwing The 12 people were arrested, and they all confessed to their participation in fraud and the role of each person in the crime, starting with monitoring the victims, negotiating and completing sales and purchases, and a group that communicates with people outside the country to send shipments of gold-coated coins to deceive the victims, and a group that receives and delivers them The customer receives the money, and then the gang members distribute the amounts to each other according to the previously agreed roles. The case was referred to the Public Prosecution to take legal action against them.

Abu Al-Zoud called on individuals to avoid dealing with unidentified persons who are not licensed to do business so as not to fall victim to fraudsters, pointing out that the UAE has the best and largest commercial markets in the world, and a huge diversity of goods at varying prices, and members of the public must deal with These stores are licensed.

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