Al Haram Police Solve $5,000 Fraud Case Against Saudi Citizen Over Apartment Deal in Giza

Al Haram investigations uncovered the details of a fraud case in which a driver managed to seize $5,000 from a Saudi citizen by falsely claiming involvement in the purchase of an apartment in Hadayek Al-Ahram, Giza.

Investigations revealed that the suspect had previously worked for the victim in Saudi Arabia around 10 years ago and exploited old financial disputes between them to carry out the scam.

Details of the Complaint

The victim, a 40-year-old Saudi national, reported the incident after visiting Al Haram police station and filing an official complaint against a 35-year-old driver for fraud and deception.

According to the complaint, the victim had arranged the sale of his apartment through intermediaries, and the suspect received a $5,000 down payment intended for the property transaction.

How the Scam Happened

The accused took advantage of his prior relationship with the victim, claiming involvement in the deal and receiving the money as an advance payment, which he later refused to deliver to the rightful parties.

The suspect instead kept the funds, citing old financial disputes between him and the Saudi citizen from their previous work relationship.

Arrest and Confession

After legal procedures were completed, police arrested the suspect, who confessed to the crime when confronted by investigators.

He justified his actions by referring to unresolved financial disagreements from years earlier in Saudi Arabia.

Legal Proceedings

The Public Prosecution took over the case, ordering the suspect to remain in custody pending investigations and requesting further inquiries into the circumstances and background of the financial dispute.

What is the case about?

A fraud case involving $5,000 taken from a Saudi citizen in an apartment deal.

Who is the suspect?

A 35-year-old driver who previously worked for the victim in Saudi Arabia.

How was the money stolen?

The suspect took a down payment under the pretext of an apartment purchase and kept it.

Did the suspect confess?

Yes, he admitted the crime after being arrested.

What is the current legal status?

The suspect is being held pending investigations by the Public Prosecution.