Security authorities have uncovered the activities of a man accused of promoting the sale of alleged antiquities and gemstones through social media as part of efforts to combat cybercrime, fraud and scams targeting citizens.
The General Administration for Combating Information Technology Crimes, in coordination with the Public Security Sector, reportedly monitored a social media page used to promote the sale of alleged antiquities and gemstones in exchange for money.
Suspect Running the Social Media Page Arrested
Following investigations, security authorities identified and arrested the person allegedly responsible for managing the page.
The suspect, who reportedly has a criminal record, is a resident of the jurisdiction of the First Fayoum Police Department.
A mobile phone was found in his possession. Authorities said that an examination of the device revealed evidence allegedly confirming his involvement in the activity under investigation.
How the Alleged Scam Worked
According to the investigations, the suspect admitted to creating and managing the page to defraud citizens by falsely claiming that he possessed antiquities and gemstones and offering them for sale at unusually low prices.
He reportedly obtained photographs of items from shops specializing in antiques or from social media platforms and then posted the images while claiming that the items were genuine antiquities in his possession.
Suspect Allegedly Disconnected After Receiving Money
According to the investigations, the suspect asked potential victims to transfer money under the pretext of inspecting the items or completing the purchase process.
After receiving the funds, he allegedly switched off his phone and stopped communicating with the victims, according to the investigation findings and his reported statements.
Legal Measures Taken
The necessary legal procedures have been taken against the suspect, while the competent authorities continue handling the allegations.
The case is part of ongoing efforts to combat the use of social media platforms for fraud and schemes designed to deceive citizens into transferring money.
What is the suspect accused of?
He is accused of using social media to promote alleged antiquities and gemstones as part of a suspected fraud scheme.
Where was the suspect based?
He was identified as a resident within the jurisdiction of the First Fayoum Police Department.
How did the alleged fraud operate?
He reportedly used photographs of items taken from antique shops or social media and presented them as antiquities he owned before requesting money transfers.
What happened after victims transferred money?
According to the investigations, he allegedly switched off his phone and stopped communicating with them.
What was seized from the suspect?
A mobile phone was seized, and authorities said its examination revealed evidence linked to the activity under investigation.
