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The arrest was carried out by the Criminal Investigation and Investigation Department following several reports revealing a repeated pattern of fraud. Investigations confirmed that the group carried out coordinated schemes, targeting individuals and businesses through sophisticated methods.
Colonel Dr Khalifa Balhai, Director of the department, said that one of the primary methods used was “fake shipment scams,” in which suspects impersonated shipping and insurance companies.
Fake shipment scam method
The network deceived victims into…
