Lead an international mafia fraud and fraud in Iraq
Lead an international mafia fraud and fraud in Iraq
Friday, July 6, 2012 09:11
BAGHDAD / Baghdadiya News / .. detect high-ranking source in the Interior Ministry reported number of crimes of fraud led by the mafias operating from
Abroad, took advantage of the lack of citizens’ awareness of ways developed to crimes might be exposed in developed countries unlike Iraq, stressing that the Interior formed a security team intelligence mission only identify and prosecute these crimes of modern and inform the concerned authorities by the prosecution, and we hope the parties concerned to assist or to allow this team to inform citizens also as a kind of awareness.
The Interior Ministry revealed yesterday for the arrest of gang scam made up of two people carrying the Nigerian nationality, where the income of Iraq under the pretext of religious tourism through the airport in Najaf and they fraud by 12 citizen and stealing a large sum of money from them. ”
A source in the Interior between in a meeting with the agency / Baghdadiya News / condition of anonymity, said that “crimes of swindling and fraud difficult discovery they do not discover until after the crime and the fall of the victims into the trap of scammers, but at least the process of prosecution and arrest them would be protection for the non-occurrence of crimes the other, as well as a deterrent to other gangs, noting that “a large number of fraud in different parts of Iraq, and some gangs linked to international networks took advantage of the Internet and modern means of communication to the rhythm of their victims.”
He continued that “crimes of fraud, many recent and stole a lot of money under the pretext of the existence of investment companies money turned out to be fake, or the Bureau of the Assembly promotes forms selling a car, or office convert an external, or an office specialist to obtain a visa immigration to European countries or get a scholarship at the University of universal , are all a set up traps to inflict casualties, and on the citizen to make sure of them, or at least news security services. ”
He said “the problem that has plagued Iraq is that of the countries that are still a few friction with other countries, and here is difficult to see on the road to innovative fraud, and here we found very necessary to start a business two-way first is to educate the security man and the second heading towards the citizens class basis.”
According to a team intelligence only works on gathering as much information as possible for the crime developed by either of the arrested and recognize how they used in their crimes, and the second by means of contact follow through TV programs are displayed in other countries reveal details of crimes within the their communities. ”
And that he “personally circulated some instructions on the anti-drug police have modern methods to hide drugs or pills anesthesia in trucks and even the body, for example, found one truck drivers Ikhbaye quantities of sleeping pills down the pan cooking and placed upside down in a refrigerator truck, and anyone searching Vsaktefi areas the other believed to be the best, but always recommend that police services in all specialties to see what modern science is evolving just as the crime is in the development of other styles as well. ”
The source urged the security of all citizens to “caution, at least at this stage that he called critically, stressing that” most crimes occur in the community for the lack of awareness of the citizen himself, for example, deliberately, some women wear large amounts of gold, down to the markets Aotzhb to the Dining Room, or find some young and girls and their use through the Internet or mobile phone talking about things related to his family and have the money and where Akhvunha, and say these words to their friends at school and on the net, and will start here with the possibility of a crime. “/ End / 27.
Source: albaghdadianews