Jordanian security forces arrested 3 people who tried to defraud a bank worth 26 million euros.
The media spokesperson for the Public Security Directorate said that the Anti-Cyber Crime Unit at the Criminal Investigation Department received a report from a bank about the receipt of an email to the bank requesting it to pay the value of a bank guarantee for a company worth 26 million euros, under a bank guarantee signed and sealed by the bank, which was later revealed. As fake.
The media spokesman added that a specialized technical team has been assigned the task of investigating and tracking the sender of the e-mail and verifying all information in cooperation with the bank’s management.
He indicated that the investigations and information gathering confirmed that all that was presented through the letter is forged and incorrect, and that unknown persons tried to carry out the fraud in that way, and with further investigation, the identity of three persons who participated together in the case were identified, and all of them were arrested and will be referred to the judiciary.
Source: Al-Ghad Jordan
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