Two People Arrested for Fraud and Counterfeit Checks – Al-Manar Channel Website – Lebanon



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The General Directorate of Internal Security Forces – Public Relations Division issued the following statement: “Finally, a series of citizens were exposed to fraudulent fraudulent actions by strangers, after the victims offered goods for sale on designated websites for sale and purchase, so that one of the people used to communicate with the victim. The capacity of an employee or manager in a Beirut hospital, and is asked to deliver the goods put up for sale to an employee who works for him on the road in Hamra, provided that they meet him later in the cafeteria of the hospital to charge the price. And after receiving it, he tends to run away from the place.

As a result of investigations and investigations conducted by the Beirut Judicial Detachment in the Judicial Police Unit, it was able to identify and arrest two suspects, namely:
– yes. P. (Born in 1977, Lebanese), wanted by the judiciary based on 5 arrest warrants and two summary verdicts for crimes of fraud, bad checks, and defamation and defamation.
– And the. me. (Born 1973, Palestinian), wanted by the Judiciary under a search and investigation report for the crime of fraud.

With their interrogations, they admitted to having made fraudulent purchases of merchandise offered for sale on websites, one of which was by forged bank check – such as buying medical masks, sterilizers, soaps, perfumes, electronic locks, electrical plugs … and then selling them communicating with the victims from two cell phone numbers. Two different. In addition to the fact that they carried out more than 40 fraud and fraud operations against restaurant owners in the governorates of Beirut and Mount Lebanon, ordering food through the delivery service and posing as false names: “Dr. Mneimneh, Dr . Khatib, Dr. Bashir Dweik, Dr. Muhammad Snow “… as they were They collect the goods from the delivery man, then send them to another place to collect the money and run away.

For this reason, and based on the reference of the competent Judicial Power, the General Directorate of the Internal Security Forces circulates their photos, and requests those who were victims of their acts and knew them, to go to the aforementioned detachment center located in Barbar al-Khazen barracks – two people, or to call one of the two numbers: 01/810170 or 810171/01, in preparation for taking the necessary legal measures.

Source: National Information Agency



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