Saudi crown prince and German president discuss regional developments    OPEC+ reaffirms commitment to production cuts to ensure oil market stability    Saudi Economy Minister meets German Finance Minister in Riyadh    Saudi Sherpa Office holds first G20 workshop in preparation for 2025 summit    Non-oil activities account for 52% of Saudi Arabia's GDP in 2024, says finance minister Saudi-German roundtable in Riyadh explores economic cooperation, and investment opportunities    GACA president inaugurates Air Cargo Security Control Center The center enables real-time remote inspection and monitoring of air cargo across Saudi Arabia    Saudi Arabia, Germany agree to establish Green Hydrogen Bridge    Syrian President visits Saudi Data and Artificial Intelligence Authority    Trump takes aim at EU and UK in latest tariff threat    Spain's former football boss on trial over World Cup kiss    Thousands protest against German far-right in Berlin    Taiwanese star Barbie Hsu of Meteor Garden fame dies    Major highway partly collapses as Australian floods worsen    Grammy Awards 2025: Beyoncé wins best country album    Imavov knocks out Adesanya in second round as Riyadh Season hosts thrilling UFC night    Museum Authority to open second edition of 'Art of the Kingdom' exhibition in Riyadh    Al Ittihad stages dramatic comeback to defeat Al Kholood 4-3 in thriller    Al Nassr signs Colombian striker Jhon Durán from Aston Villa    Saudi composer Nasser Al-Saleh passes away at 63    Saudi drama icon Mohammed Al-Towayan passes away at 79    Bollywood star Saif Ali Khan 'out of danger' after attack at home in Mumbai    Order vs. Morality: Lessons from New York's 1977 Blackout    India puts blockbuster Pakistani film on hold    The Vikings and the Islamic world    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Expat duping compatriots arrested
Published in The Saudi Gazette on 27 - 01 - 2013


Abdulrahman Al-Ali
Saudi Gazette
JEDDAH — Police arrested a Yemeni expatriate who used to con his fellow countrymen by giving them the impression that he could offer them work visas in return for cash paid to him in advance following an undercover operation.
The con man would disappear with the money leaving the duped high and dry.
The con man printed tens of stickers to inform people on his activities and capability to obtain visas. He then distributed them in shops where workers generally gather. Those who wanted to work in Saudi Arabia would then approach him, either through a friend or relative. He charged SR20,000 per visa.
Once he received the money, he would disappear and rework this strategy in another area where his countrymen lived in large numbers. After carrying out this con once too often, some of those stung by the con men registered a police complaint.
The Criminal Investigations Department (CID), once tipped on this deception, set up a working team under Jeddah Police Director Maj. Gen. Ali Al-Ghamdi and being supervised by the Director of CID. The team kept the alleged con man under surveillance and spotted him meeting a client.
The team gathered information on his style of work and sent him a fake client, who gave him the impression that he had a relative outside Jeddah governorate who wanted to bring his family.
He asked the alleged con man to fetch visas for his family members and the former demanded SR21,000. The fake client agreed to pay the amount.
The alleged con man's movements were shadowed and the policemen after tailing him located his den. The police then surrounded the area, inspected the den and was caught red handed with large amounts of cash in his possession.
Jeddah police spokesman First Lt. Nawaf Al-Bouq said the police would continue to pursue violators of the law, whether they are violators of the residency (iqama) or labor regulations.
It was only after observing the man for several days did the police confirm he was carrying out illegal activity. He was apprehended and work is on now to confirm the number of victims who he managed to dupe but did not report him to the security authorities.
He further said that several visas were found in the possession of the alleged con man, apart from mobile telephones and SR21,000 in cash. He was handed over to Al-Shimaliah police station for further investigations.


Clic here to read the story from its source.