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The Prosecutions for Financial Fraud Crimes initiated investigations with a Saudi citizen and an Arab resident on involvement in 150 financial fraud crimes, an official source at the Public Prosecution said.
The citizen was communicating with external agencies and was trained to use and activate electronic devices to contact victims and obtain their personal or bank data. The citizen seized more than SAR 11 million in 150 financial fraud crimes.
The accused persons were arrested and referred to the competent court to impose the respective penalties. Meanwhile, the International Cooperation Prosecution will also take the necessary measures to track criminals and funds outside the Kingdom, the source added.
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