Foreign control is focused on the citizens allegedly donated to cancer patients online
The security services succeeded in arresting a foreign national for engaging in fraudulent activity to seize citizens' funds through the internet, in the framework of the efforts of the security services to combat crime in various forms, especially crimes of fraud and fraud against citizens.
The General Administration of Public Money Inquiries received from a citizen (a resident doctor of the Ain Shams police station) by being exposed to a fraud by a lady whom she knew through the social networking site Facebook, claiming that she had the nationality of a foreign country and inherited a financial sum from her husband (6 million US dollars) and would like to invest that amount in charitable activities related to the treatment of cancer patients in Cairo because of the disease and the need for a partner to receive and manage these funds for 30% of the profits of those activities.
A person who holds the nationality of an African country resident in Cairo – a representative of the mentioned – receives two hundred thousand Egyptian pounds in three installments – Recently asked for another 25,000 pounds to buy chemicals to remove the black substance and convert those papers to correct US dollars.
Following the legalization of the proceedings, he was found to be in possession of the nationality of an African country resident in Cairo. He carried out a large-scale fraudulent activity known as "making dollars of black paper" and seizure of citizens' money in a phony manner. On the site of social networking (Facebook), and send several requests for friendship and e-mails randomly for victims to beat them, becoming the status of a woman with the nationality of a foreign country cancer patient has millions of US dollars want to invest in some now Shata Charity for the treatment of cancer patients inside the country.
He was able to defraud the amount in the same criminal manner, and seized the sum of two hundred thousand Egyptian pounds from him for allegedly charging the US dollars in diplomatic bags after being painted in black, so that he could smuggle them inside the country (contrary to the truth).
He found a metal safe containing a quantity of black paper, the size of the 100 dollar security paper, and an English-language letter from an international organization stating that the victim had been authorized to receive the shipment and two mobile phones, With several files that confirm the criminal activity of the accused, in addition to other conversations between him and the amount through the program Watsp the same.
The accused admitted his criminal activity, stressing that he transferred part of the amounts taken from the "victim" to his family in one of the African countries, and the other part spent on his own needs, and directed Major General Ibrahim al-Deeb, Director General Department of Public Money Investigations to take legal action.
Related topics
(t) Online (t) Cancer patients (t) Cancer treatment (t) Cancer (t) Cancer (t)
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