An expatriate is set to stand trial in Saudi Arabia on charges of financial fraud after allegedly deceiving victims with false promises of driving licences and manipulating their personal data for unlawful banking activities, according to the kingdom's prosecutors.

Charges of Financial Fraud and Cybercrime

Duping Victims with False Promises of Driving Licences

The defendant is accused of unlawfully charging undisclosed sums of money after obtaining online data from unsuspecting individuals, whom he deceived into believing he could secure them driving licences. His nationality has not been disclosed.

Manipulation of Personal Data and Unlawful Banking Activities

The suspect is also charged with manipulating personal data to open bank accounts without the victims' knowledge. The authorities have arrested him, and after thorough investigations, the prosecution has referred him to the competent court. The date of the trial has not yet been set.

Legal Proceedings and Potential Penalties

Prosecution's Warning to the Public

The Saudi public prosecution has urged the public to be cautious about disclosing their personal data, warning of severe penalties for those who engage in fraud and illegally seize others' money.

Saudi Arabia's Efforts to Combat Financial Fraud

Last year, Saudi Arabia established a special prosecution branch to handle financial fraud cases, aiming to expedite related legal procedures. This branch is staffed by prosecutors specialized in handling such crimes.

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