Riyadh Police Arrest 3 Expats for Fake Online Platforms and Fraud
The Criminal Investigation Department of the Riyadh Region Police arrested three Syrian expatriates for involvement in multiple fraud cases. Recommend: Red Light Crossing Rules: Safety Risks, Traffic Violations, and Right Turn Guide
Authorities explained that the suspects created fake electronic platforms run from outside Saudi Arabia to deceive victims. These platforms served the following purposes:
👉 Advertise and sell vehicles they did not own at prices lower than the real value.
👉 Offer fake work visas as part of fraudulent schemes.
👉 Transfer illegally obtained money outside the Kingdom.
Riyadh Police confirmed that the suspects were arrested and that legal procedures were carried out. The case has been referred to the Public Prosecution for further action. See Also: Why expats in Saudi Arabia prefering Digital money transfer apps for sending money to their home countries
 |
| Riyadh Police Arrest 3 Expats for Fake Online Platforms and Fraud |