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A source at the prosecutor 's office revealed the end of investigations into the incident of financial information fraud occurred in one of the regions on 12/06/1440. One of the customers bought items from a pharmacy and made the payment via an ATM card from his current account at a bank. After returning home, he received bank messages indicating electronic purchases made on his account. The plaintiff accused the accountant at the pharmacy of using his account. By referring the case to the prosecutor's office, initiating the investigation procedures, resuming the unloading of the cameras recording in the pharmacy and reviewing its contents, the accused (the accountant pharmacy) was seen standing behind the accounting table and receiving from the applicant an ATM card for payment. After the client's departure, the defendant made four electronic purchases. The source added that the prosecution had questioned the defendant, who had acknowledged the authenticity of all the contents of the recording, confessing having made 4 purchases on a website via Enter the debit card number before and the PIN three-digit behind the map after being photographed with his mobile device.
By requesting the applicant's declaration, he has already made 4 consecutive electronic purchases at the same time for the same amount. The investigation resulted in accusations of unjustified access to the applicant's bank statements at a local bank, seizure of fraudulently transferred money, identity theft in electronic purchases and money laundering, knowing that they came from criminal activity and were returned. Comprehensive documents to submit to the competent court to review his conviction in light of computer crime and anti-money laundering regulations, as well as a minimum of two to ten years imprisonment and of a fine of 5 million riyals.
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