Sunday, September 8, 2024
27.5 C
City of Banjul
HomeGambia NewsGAMBIA: AN ALLEGED ONLINE SCAMMING RING HAS BEEN BUSTED WITH FIVE ARRESTS

GAMBIA: AN ALLEGED ONLINE SCAMMING RING HAS BEEN BUSTED WITH FIVE ARRESTS

Donate to Freedom Radio Today

The Gambia Police Force have on Wednesday, August 23, 2023, confirmed the arrest of five people suspected of involving in an online scam operation that was conducted in conjunction with the AL group, Wishm, and the 7–11 platforms.

The police statement disclosed that thirty-three cases have so far been reported to their fraud unit in relation to this online fraud.

“Police have arrested five (5) people for being allegedly involved in a suspected online scamming with AL group, Wishm, and the 7–11 platforms, today 23rd August 2023. So far, 33 cases have been reported to the GPF Fraud Unit at the police headquarters in Banjul,” the police said.

The police said that their investigations revealed that over D1 million was invested by the unsuspecting victims in the alleged scam through a Binance wallet address belonging to the main suspect.

Latest articles

GAMBIA: PRESIDENT BARROW WITNESSED MINISTRY OF PETROLEUM AND ENERGY AND TBEA MOU SIGNING

President Barrow Engages TBEA on Green Energy on the Sidelines of FOCAC2024 H. E. Adama...

GAMBIA: FORMER PS OF MINISTRY OF PETROLEUM TESTIFIES ON FUEL SAGA INVESTIGATIONS

Former Permanent Secretary Amie Njie of the Ministry of Petroleum and Energy testified before...

GAMBIA: THE GAMBIA GOVERNMENT DIGITALLY STAMPS EXCISABLE GOODS

Press Release Dated: 5th September, 2024 Consistent with its policy of enhancing tax assessment, transparency and compliance, The...

GAMBIA: EXPLAINING THE EXPLANATORY NOTES 3

Still on the review of the Explanatory Notes to the Barrow Papers 2024… In Section...

More like this

GAMBIA: PRESIDENT BARROW WITNESSED MINISTRY OF PETROLEUM AND ENERGY AND TBEA MOU SIGNING

President Barrow Engages TBEA on Green Energy on the Sidelines of FOCAC2024 H. E. Adama...

GAMBIA: FORMER PS OF MINISTRY OF PETROLEUM TESTIFIES ON FUEL SAGA INVESTIGATIONS

Former Permanent Secretary Amie Njie of the Ministry of Petroleum and Energy testified before...

GAMBIA: THE GAMBIA GOVERNMENT DIGITALLY STAMPS EXCISABLE GOODS

Press Release Dated: 5th September, 2024 Consistent with its policy of enhancing tax assessment, transparency and compliance, The...