The General Directorate of the Internal Security Forces announced that on 9-16-2021, the Office for Combating Information Crimes and Protection of Intellectual Property in the Judicial Police Unit received a complaint submitted by a citizen against unknown persons for the crime of fraud.
Hearing the testimony of the plaintiff, he stated that about a year ago, a female citizen of Italian nationality got to know him, and she deluded him that she could provide him with travel to Italy, and obtained several sums of money from him. After setting the date of travel, she informed him of the inability to come to Lebanon to take him and his family to Italy due to the death of her brother in London.
On 09/23-2021 in the city of Tyre, and as a result of the intensive investigations and investigations carried out by the aforementioned office, its members were able to arrest the following:
NS. NS. (born in 1967, Lebanese) and her daughter – Sh. NS. (born in 1997, Lebanese)
By interrogating them, M.M. admitted that she was residing in Italy, and came to Lebanon in 2019, and that she deluded her victims that her husband was an officer, and that she could help them travel and secure work for them in the aforementioned country, and by obtaining sums of money from them in cash or via Money transfers in the name of her second daughter residing abroad (a search and investigation report has been circulated against her) and in the names of people residing in Lebanon.
Her daughter (H.H.) also admitted that someone took advantage of someone to seize money transfers on his name for the benefit of her mother, and that she obtained money from a person by linking with him.
They were identified by a number of people who were victims of their actions, and they were taken as a personal prosecution.
Therefore, the General Directorate of the Internal Security Forces, based on the signal of the competent judiciary, circulates their photo, and requests those who have fallen victim to their actions and have known them, to come to the aforementioned office center, located in the barracks of martyr Colonel Joseph Daher – Boulevard Camille Chamoun, or call: 293293 -01 in preparation for taking the necessary legal measures.
A woman and her daughter arrested for fraud