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المرصد الرياضية
ناشر: تصميم وبرمجة الصحف الإلكترونية
ناشر: تصميم وبرمجة الصحف الإلكترونية

بالفيديو.. رئيس نيابة الاحتيال المالي يروي تفاصيل اكتشاف تنظيم عصابي جمع 280 مليون بمزاعم الاستثمار في العملات الرقمية

بالفيديو.. رئيس نيابة الاحتيال المالي يروي تفاصيل اكتشاف تنظيم عصابي جمع 280 مليون بمزاعم الاستثمار في العملات الرقمية
5 شهر 0 1

صحيفة المرصد: روى رئيس نيابة الاحتيال المالي تفاصيل عملية اكتشاف تنظيم عصابي جمع 280 مليون تحت مزاعم الاستثمار في العملات الرقمية والفوركس. 


وقال خلال لقاء مع برنامج "في الصورة" : " كان التشكيل العصابي من خارج المملكة وكانوا يروجون للاستثمار في العملات المشفرة مثل الفوركس وغيرها"، لافتا إلى أنهم كانوا يجذبون المستثمرين بالأرباح.


وأضاف:" دفع المبالغ المالية يكون عن طريق البطاقات مسبقة الدفع، ثم تتم عملية الخداع بتضاعف الأرباح، وجمعوا مبالغ وصلت ل 280 مليون"، مشيرا إلى أن هذا التنظيم كان يديره شخص من جنسية عربية وعندما تم ضبطه تبين أنه يملك عدد من العقارات بسبب الاحتيال المالي.


التعليقات (0)

التعليقات مغلقة

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