The Criminal Investigation units of Al-Daroshab and Om Dhereiwa Police Divisions in Khartoum Bahri Locality, Sudan, have arrested a university student suspected of participating in an online fraud network that employed a fake application imitating the “Bankak” app.
Investigations revealed that the suspect used an application known as “Toshen” to fabricate financial transfer notifications, intending to deceive victims into believing that transactions had been completed in exchange for cash payments.
During questioning, the suspect disclosed links to an external server operated by another individual who receives commissions for each fraudulent transaction carried out through the network.
#Sudan#Nabaa_Sudan#Nabaa
Follow Nabaa Sudan channel on WhatsApp:
https://whatsapp.com/channel/0029VaG1qJ2FHWpuSTsncX43