Manama, Jan. 26 -- Authorities in the Kingdom of Bahrain have busted a global network of financial scam involved in transferring money fraudulently from the local banks.
Director-General of Anti-corruption and Economic and Electronic Security announced the arrest of 10 Asians for financial and banking frauds cases.
The investigators have launched a global manhunt to round up all actors involved in these heinous crimes which reportedly took money fraudulently from the banks accounts through telephone call scams.
They used to call their victims, take details of their bank accounts and transfer the money outside Bahrain. The department will continue coordination through the International Affairs and Interpol Directorate to arrest the remain...