A Saudi citizen has been sentenced to five years in prison after being convicted of defrauding 41 individuals through online scams. The man posted fake product advertisements on various online platforms and lured victims into transferring money directly to his bank account. Once the funds were received, he cut off all communication, disappearing without delivering any goods or services.
Investigation and Charges
Authorities launched a thorough investigation after receiving numerous complaints from across the Kingdom. Digital evidence, including bank transactions and online conversations, was collected and led to the arrest of the fraudster. He was formally charged with financial fraud, cybercrime, and the misuse of electronic platforms.
Authorities' Response and Consumer Warnings
Saudi officials emphasized their ongoing efforts to combat cyber fraud and protect consumers from online deception. They urged the public to remain vigilant when making purchases online and to use secure, verified platforms that offer buyer protection. Legal experts also stressed the importance of reporting suspicious activity immediately to prevent further cases and assist in investigations.
Related cases, such as the recent arrest of expats in Jeddah for illegal activity, show the seriousness with which Saudi Arabia treats online and ethical violations.
