5-Year Jail Sentence for Saudi Citizen in Online Fraud Case
A Saudi citizen has been sentenced to five years in prison for defrauding 41 individuals through online fraudulent activities.
This case was handled by the Financial Fraud wing of the Public Prosecution under the Ministry of Justice, which completed its investigations into the allegations.
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Details of the Fraud
Investigations revealed that the accused engaged in multiple fraudulent transactions, including the sale of fake products through online sales platforms.
Many victims were lured by attractive prices and subsequently transferred money to the fraudster’s bank account.
Once the payments were made, the convict would block the victims, leaving them without the goods they had purchased.
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Legal Proceedings
Following the investigation, the Public Prosecution issued an arrest order for the accused and referred the case to the competent court.
The court subsequently ruled to impose a five-year imprisonment sentence on the individual for his fraudulent actions.
This case highlights ongoing efforts by Saudi authorities to combat financial fraud and protect consumers in the digital marketplace.
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