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Gulf Press > Gulf > Saudi Arabia > Saudi citizen arrested for $500,000 jewelry fraud
Saudi Arabia

Saudi citizen arrested for $500,000 jewelry fraud

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Last updated: 2024/05/14 at 3:48 AM
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A Saudi citizen has been arrested and referred to court for allegedly defrauding jewelry stores of jewelry worth SR500,000. The Public Prosecution has requested the court to award penalties for financial fraud and breach of trust. The Financial Fraud wing at the Public Prosecution has completed investigations into the charges against the citizen, who allegedly obtained the jewelry through fraudulent means by communicating with jewelry stores through social media applications. The accused would agree to purchase jewelry and then send forged bank documents for payment. He also enlisted the help of delivery application representatives to receive the jewelry and deliver it to unknown locations. The Public Prosecution is committed to protecting society from the dangers of financial fraud.

The accused allegedly used social media applications to communicate with jewelry stores and agreed to purchase jewelry in exchange for sending them forged bank documents for payment. He also enlisted the help of delivery application representatives to receive the jewelry and deliver it to him at unknown locations. The Public Prosecution is determined to protect society from the dangers of financial fraud and has completed investigations into the charges against the accused, who allegedly obtained jewelry through fraudulent means. The value of the jewelry obtained through these means amounted to half a million riyals.

The Public Prosecution has urged the court to award penalties prescribed for financial fraud and breach of trust to the accused. The Financial Fraud wing at the Public Prosecution has revealed that the accused used fraudulent means to obtain jewelry from stores, communicating with them through social media applications. The accused would send forged bank documents for payment and used delivery application representatives to receive and deliver the jewelry at undisclosed locations. The Public Prosecution is committed to protecting society from financial fraud and ensuring justice is served in this case.

By using social media applications, the accused allegedly communicated with jewelry stores to purchase jewelry and sent them forged bank documents for payment, in a scheme to defraud the stores of jewelry worth half a million riyals. The accused also enlisted the help of delivery application representatives to receive the jewelry and deliver it to him at undisclosed locations. The Public Prosecution has completed investigations into the charges against the accused and is determined to protect society from the dangers of financial fraud. The accused has been arrested and referred to the court for his alleged involvement in the fraudulent scheme to obtain jewelry from stores.

The accused, a Saudi citizen, allegedly defrauded jewelry stores of jewelry worth SR500,000 through social media applications by agreeing to purchase jewelry and sending them forged bank documents for payment. The accused also used delivery application representatives to receive and deliver the jewelry at unknown locations. The Public Prosecution has completed investigations into the charges against the accused and has urged the court to award penalties for financial fraud and breach of trust. The Public Prosecution is dedicated to protecting society from the dangers of financial fraud and ensuring justice is served in this case.

In concluding, the accused has been arrested and referred to court for allegedly defrauding jewelry stores of jewelry worth SR500,000. The accused used social media applications to communicate with jewelry stores, agreeing to purchase jewelry and sending them forged bank documents for payment. The accused also employed delivery application representatives to receive and deliver the jewelry at undisclosed locations. The Public Prosecution is committed to protecting society from financial fraud and has requested the court to award penalties for the accused’s involvement in the fraudulent scheme. Justice will be served in this case as investigations into the charges against the accused have been completed.

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News Room May 14, 2024
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