TI enabled National Gendarmerie interests In the capital, it was possible to dismantle a criminal gang specialized in fraud and electronic fraud, as part of the ongoing efforts to combat Cyber crime In its various forms, according to a statement by the National Gendarmerie.
The statement added that these fake platforms were able to acquire the data of more than 400 foreign bank payment cards, which were exploited to transfer money from the victims’ accounts, make hotel reservations, and make purchases through electronic applications (online) using electronic payment devices (TPE), as well as trading in virtual assets and digital currencies.
The highly advanced and approved cyber investigation techniques also enabled the identification of suspects and their arrest, along with the seizure of equipment used in criminal activity, which included laptop computers, mobile phones, and digital storage media, as well as tickets for hotel reservations and commercial services, and receipt documents for possessions acquired from abroad via electronic payment methods.
According to the same statement, the suspects will be brought before the competent judicial authorities immediately after the investigation is completed. After completing all legal procedures.
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