Al Hilal exit Club World Cup after narrow defeat to Fluminense    Saudi leadership congratulates President Trump on U.S. Independence Day    Saudi Arabia tops global ICT Development Index for 2025    Hamas says it is consulting other Palestinian groups on Gaza ceasefire plan    Germany seeks agreement with Taliban to take back convicted Afghan migrants    Saudi Crown Prince, Abu Dhabi deputy ruler discuss regional stability, strategic ties in Jeddah    Hotel occupancy in Saudi Arabia rises to 63% as tourism workforce tops 983,000 in Q1 2025    Saudi e-commerce sales jump to SR69 billion during 1Q 2025    German Chancellor calls Saudi Crown Prince to discuss regional developments    SFDA to penalize 996 erring establishments    'Morally repugnant': US Cardinal hits out at Trump's immigration policy    At 90, the Dalai Lama braces for final showdown with Beijing Reincarnation    Alkhorayef Commercial Company partners with XSQUARE Technologies to elevate logistics automation in Saudi Arabia    Portugal and Liverpool FC winger Diogo Jota dies in car accident in Spain    Michael Madsen, actor of 'Kill Bill' and 'Reservoir Dogs' fame, dead at 67    Al Hilal sign Abderrazak Hamdallah on loan for Club World Cup push    Lacazette joins NEOM SC as Saudi Pro League newcomers boost attack with French star    BTS are back: K-pop band confirm new album and tour    Michelin Guide launches in Saudi Arabia with phased rollout in 2025    'How fragile we are': Roskilde Festival tragedy remembered 25 years on    Sholay: Bollywood epic roars back to big screen after 50 years with new ending    Ministry launches online booking for slaughterhouses on eve of Eid Al-Adha    Shah Rukh Khan makes Met Gala debut in Sabyasachi    Pakistani star's Bollywood return excites fans and riles far right    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.



Woman held for SR45,000 bank fraud
By Ibrahim Alawi
Published in The Saudi Gazette on 28 - 08 - 2011


Jeddah Police pursue the main female actor
Okaz/Saudi Gazette
JEDDAH – Jeddah Police have detained a 32-year-old Saudi woman for allegedly aiding and abetting another woman impersonate a bank customer in person and swindled SR45,000 out of a customer's account, using tricks similar to the ones seen in movies.
The customer came to know about withdrawal of the amount when she went to the bank. She quickly reported the incident to Nuzha District Police with the help of a bank employee.
The CCTV footage showed two women coming together to the bank, one pretended to be a customer while the other told the bank employee that her partner was the holder of bank account. Misguided, the bank employee fell for their tricks. Both ladies signed required papers and left the bank with SR45,000 in their pockets.
The bank told the investigation team that the signature on the check used to withdraw the money was not compatible with that of the real bank customer.
The bank provided the investigation team with reports proving that one of the women impersonated the real customer in person.
Two bank employees were entrusted with the task of identifying both the women when they come to the bank again. And one of them did come again for a bank transaction and was taken to the investigation team right away.
The woman admitted that she had been an accomplice and helped her partner withdraw money from a customer's account. She told the team about the whereabouts of her partner and police started looking for her to arrest her and recover the stolen money. Brig. Gen. Misfer Al-Juaid, Jeddah Police spokesman, said that police is still looking for the other woman. __


Clic here to read the story from its source.