Egyptian security authorities arrested a man in Minya accused of defrauding citizens by impersonating a customer service employee at a bank and obtaining their electronic payment card data.
The data was allegedly used to access and withdraw money from victims’ accounts.
Security Investigations Uncover the Suspected Scheme
Information and investigations conducted by the Public Funds Crimes and Organized Crime Division, in coordination with relevant security agencies, indicated that the suspect had a criminal record and lived in the Al-Adwa Police Department area of Minya.
Investigators said he was allegedly involved in fraudulent activities targeting citizens.
The suspect reportedly posed as a bank customer service employee and asked victims to update their banking information.
He also allegedly claimed that he could help them obtain loans, using the interaction to obtain their electronic payment card information.
According to the investigation, the information was then used to withdraw the victims’ money.
Three Phones and Six SIM Cards Seized
After the necessary legal procedures were completed, security forces arrested the suspect.
Three mobile phones were found in his possession. An examination of the devices reportedly revealed evidence linked to the alleged criminal activity.
Six mobile phone SIM cards were also seized.
Suspect Admits to Additional Cases
When confronted by authorities, the suspect reportedly admitted carrying out the incidents described by investigators.
He also admitted to 10 additional incidents using the same method, according to the investigation.
The necessary legal procedures were taken in connection with the case, with further action to follow based on the investigation.
What is the suspect accused of?
He is accused of fraudulently impersonating a bank customer service employee to obtain electronic payment card data and take victims’ money.
How did the suspect allegedly obtain victims’ data?
According to investigators, he asked victims to update their banking information and claimed he could help them obtain loans.
What was found in his possession?
Authorities seized three mobile phones and six SIM cards.
How many additional incidents did he admit to?
He reportedly admitted to 10 additional incidents using the same method.
What happened after his arrest?
The necessary legal procedures were taken in connection with the case.
