Thursday, April 18, 2024
38.2 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GAMBIA: BAC FORMER FINANCE MANAGER GIVEN ONE WEEK TO ACCOUNT FOR D23 MILLION WITHDRAWN FROM THE COUNCIL’S ACCOUNT

On Wednesday, April 17, 2024, Commissioners of the Local Government Commission of Inquiry gave...

GAMBIA: ABDOULIE JAWO REACTS TO THE OVER D 40 MILLION GOVERNMENT BRIBERY SELECTIVE MEDIA PLATFORMS

Domination through the Military under Jammeh to Domination through the Treasury under Barrow* It is...

GAMBIA: 7 MEDIA HOUSES CONTRACTED ABOUT D40 MILLION TO PROMOTE GOVERNMENT AGENDA

An amount of 40 Million Dalasis has been approved by the government for the...

GAMBIA: IS THE PROPOSED COALITION 2026 POSSIBLE?

The Gambia, without doubt, is in an awful, increasingly frightening mess because of the...

More like this

GAMBIA: BAC FORMER FINANCE MANAGER GIVEN ONE WEEK TO ACCOUNT FOR D23 MILLION WITHDRAWN FROM THE COUNCIL’S ACCOUNT

On Wednesday, April 17, 2024, Commissioners of the Local Government Commission of Inquiry gave...

GAMBIA: ABDOULIE JAWO REACTS TO THE OVER D 40 MILLION GOVERNMENT BRIBERY SELECTIVE MEDIA PLATFORMS

Domination through the Military under Jammeh to Domination through the Treasury under Barrow* It is...

GAMBIA: 7 MEDIA HOUSES CONTRACTED ABOUT D40 MILLION TO PROMOTE GOVERNMENT AGENDA

An amount of 40 Million Dalasis has been approved by the government for the...