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Published 2 months ago

64 arrested in Qatar for fraud and illicit funds of over $1m

Summary by Middle East Monitor
The Economic and Cyber Crimes Combating Department in Qatar successfully arrested 64 individuals of various nationalities involved in fraudulent activities. According to the report, these individuals had been impersonating investment companies and establishing counterfeit businesses to illicitly gather substantial funds, intending to take the money out of the country. The Ministry of Interior said this on its social media, sharing a picture of t…

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