Three expats, identified only as African nationals, have been arrested for committing fraud and scamming a number of people into believing that they could convert ordinary paper into foreign currency.
The General Directorate of Anti-Corruption and Economic and Electronic Security was tipped off about the illegal operation by a citizen who was reportedly contacted by one of the scamsters.
According to the Bahraini man, the accused tried to convince him that he could turn regular paper into foreign banknotes.
Upon receiving the report, a special team was formed to conduct investigations and gather information, which led to the identification and arrest of the suspects.
Devices, tools and chemical substances used in these fraudulent operations were found in the suspects’ possession.
Necessary legal measures are underway and the case is being referred to Public Prosecution for trial.
The directorate has urged citizens and residents to not co-operate with, or fall victim to, individuals claiming to have the ability to multiply their money, and immediately report any suspicious activity by calling the 992 hotline.
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