Man and woman convicted of money laundering – suspected of lending out their accounts

The security services in Tizi Ouzou, Kabylia, dismantled a money-laundering network that led to the arrest of five suspects and the seizure of a large amount of cash. This operation, carried out by the local police, aims to stop illegal activities related to financial fraud. On 4 May 2025, the security services in Tizi Ouzou arrested five persons in the context of an investigation into a money-laundering network. The operation was carried out by…

A man received a call saying he was being scammed. He transferred the money to a “safe” account, but it ended up with the man and woman.