Foreign gang arrested for fraud using stolen bank cards in Qatar

  • 1 year ago
Foreign gang arrested for fraud using stolen bank cards  in Qatar

The Ministry of the Interior has declared the capture of a global criminal association that utilized stolen bank cards to catch cash and store it in an organization account in participation with its workers. 

The Ministry said in an official statement today that the Department of Combating Economic and Electronic Crimes at the General Directorate of Criminal Investigation figured out how to capture a global criminal association after they utilized POS machines to pull back cash utilizing universal bank cards (stolen) and along these lines caught constrained cash and afterward stored in the records of various organizations in collaboration with representatives working there. 


It included that by contrasting the business movement of organizations and the monetary draw of the card demonstrates the absence of money related relationship, and appropriately, a court order was gotten for the home of the blamed and point-for deal gadgets and withdrawal receipts were seized, affirming the litigants' acknowledgment of the charges credited to them amid the examination, and that they were alluded to the concerned experts to finish strategies.