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64 arrested in Qatar for fraud and illicit funds of over $1m
Summary by Middle East Monitor
1 Articles
1 Articles
64 arrested in Qatar for fraud and illicit funds of over $1m
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…
·London, United Kingdom
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Total News Sources1
Leaning Left1Leaning Right0Center0Last UpdatedBias Distribution100% Left
Bias Distribution
- 100% of the sources lean Left
100% Left
L 100%
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