You are here
Police reports success in foiling fraud attempts
By JT - Sep 10,2015 - Last updated at Sep 10,2015
AMMAN — The Criminal Investigation Department (CID) personnel have foiled several fraud crimes during the past few months, a PSD statement said Wednesday.
The fraudsters attract their victims and deliver them several genuine $100 bills as bait, before they come again to receive the full amount.
CID teams carried out raids that resulted in apprehending seven suspects and seizing several weapons and counterfeit dollars, the PSD said, adding that the suspects were interrogated and referred to court.
Moreover, CID cadres have in foiled nine fraud plots with amounts ranging between $16,000 and $1.5 million.
Related Articles
South Amman Criminal Investigation Department (CID) personnel have arrested three suspected fraudsters, the Public Security Department’s (PSD) media centre announced on Monday.
AMMAN — Suspected fraud perpetrated through social media networks prompted police, gendarmes and criminal investigators to raid two houses i
AMMAN — Criminal Investigation Department (CID) personnel have foiled a fraud attempt, arresting four suspects for reportedly faking land ow
Opinion
- Popular
- Rated
- Commented
Newsletter
Get top stories and blog posts emailed to you each day.
