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QNA
Doha
Three suspects of Asian origin have been arrested for forging bank transfer orders for local companies and transferring funds to accounts of fake companies, the Ministry of Interior (MoI) announced.
They were arrested by the Department of Economic and Electronic Crimes Control of the General Directorate of Criminal Investigation.
The suspects were arrested by the team by coordinating with the bank.
During an inspection of the suspects’ houses, the officials of the department found cheque books with fake signatures of fictitious companies, and several ATM cards, credit cards and bills of purchase, to cover their criminal activities.
During the investigations, the suspects confessed to their crime before being presented to the authorities concerned to complete the procedures.
The department has urged commercial and financial institutions and companies to contact it for help in case they notice any withdrawal of funds or purchases or transfers by non-specified means, in order to prevent any financial losses.
Doha
Three suspects of Asian origin have been arrested for forging bank transfer orders for local companies and transferring funds to accounts of fake companies, the Ministry of Interior (MoI) announced.
They were arrested by the Department of Economic and Electronic Crimes Control of the General Directorate of Criminal Investigation.
The suspects were arrested by the team by coordinating with the bank.
During an inspection of the suspects’ houses, the officials of the department found cheque books with fake signatures of fictitious companies, and several ATM cards, credit cards and bills of purchase, to cover their criminal activities.
During the investigations, the suspects confessed to their crime before being presented to the authorities concerned to complete the procedures.
The department has urged commercial and financial institutions and companies to contact it for help in case they notice any withdrawal of funds or purchases or transfers by non-specified means, in order to prevent any financial losses.
