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Riyadh (echo):
A nonprofit sector sustainability and development specialist, Hamad Al-Kaltham, recounted how two residents managed to defraud a high school student and seize 3 million riyals.
He mentioned that one of his relatives was walking through a market in Riyadh, so the locals saw him, so they went to see him and offered to set up a project to open a commercial register. in his name in exchange for 5,000 riyals each month. in his account.
And he actually did, and the two scammers added the money to his account like they agreed with him, and some kind of trust built up between them, and after months he found out that residents were transferring large amounts of up to millions, according to what he mentioned on “Al-Rased” broadcast on “Al-Ikhbariya” channel.
He continued: “The student discovered that there had been denunciations against him by several people who submitted their money to his institution, which issued it in his commercial register, and that the fraudsters collected money. the money of these people under the pretext of investing it abroad through his institution. “
He added that a large number of people have filed complaints against him and that he has not been able to find these crooks until now.
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