Saudi Citizen Sentenced to Five Years for Defrauding 41 Victims in Online Scam
Defendant used fake product listings to deceive buyers and block communication after payments, resulting in a five-year prison sentence.
Pavitra ShettyApr 17, 2025, 8:50 AMA Saudi citizen has been sentenced to five years in prison for defrauding 41 victims through a series of online scams. The defendant operated across multiple electronic platforms, posting fake advertisements for non-existent products. By offering attractive deals and convincing descriptions, he deceived unsuspecting buyers into transferring money directly to his bank account.
Once the victims made their payments, the fraudster blocked all communication, effectively disappearing without delivering any goods or services.
The court's decision highlights the seriousness with which Saudi authorities approach cybercrime and online deception. The defendant was convicted of financial fraud, cybercrime, and misuse of electronic platforms after an investigation that included substantial digital evidence, such as transaction records and online communications.
Officials have reiterated their commitment to combating electronic crimes and safeguarding consumers from fraudulent activities. Legal experts advise the public to stay vigilant when making online purchases and to report suspicious activity promptly to prevent further incidents.
Legal Expert Comment:
A senior advocate from NYK Law Firm commented, "This case underscores the importance of adhering to cybercrime laws and using trusted online platforms to safeguard both consumers and businesses from financial fraud."
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