Detectives nab online fraudsters in cement and employment scamsDetectives from the Directorate of Criminal Investigations (DCI) headquarters have apprehended three suspects linked to a troubling scheme that has seen scammers impersonate employees of a popular cement company. In a major operation targeting online fraudsters, detectives from the DCI headquarters have arrested three individuals involved in a deceptive scheme masquerading as employees of the cement firm. These fraudsters have been enticing unsuspecting customers by offering cement at enticingly low prices, leading many into a web of deceit. Notably, both suspects have criminal histories with the DCI. The DCI has confirmed that investigations are ongoing, with the possibility of arresting more accomplices involved in these fraud cases.

Source: The Star October 18, 2024 16:00 UTC