Expat arrested in Saudi Arabia made $3.7m by promising to double victims’ money with ‘magic’

The Arab national deceived his victims by claiming he could use sorcery to boost their wealth. (Shutterstock)
Updated 17 January 2019
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Expat arrested in Saudi Arabia made $3.7m by promising to double victims’ money with ‘magic’

  • The expat deceived his victims by claiming he could use sorcery to boost their wealth
  • The man was arrested with the support of security authorities

JEDDAH: Police in Riyadh have arrested an expatriate who made $3.7 million (SR14 million) from a scam in which he promised to double people’s money using magic.

The Arab national deceived his victims by claiming he could use sorcery to boost their wealth, provincial government spokesman, Aloush bin Fares Al-Sebaei, said.

He said the offender was detected by Riyadh’s “central field committee,” which is tasked with catching practicers of exorcism, known as “ruqya,” folk medicine and interpreters of dreams, Saudi Press Agency reported.

The man was arrested with the support of security authorities.


Saudi Arabian Nazaha’s fight against corruption continues

Nazaha has completed investigations into 59 percent of the complaints, with 4.4 percent referred to the Control and Investigation Board. (SPA)
Updated 19 February 2019
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Saudi Arabian Nazaha’s fight against corruption continues

  • Nazaha announced the statistics as part of the National Strategy for the Protection of Integrity and Combating Corruption and Vision 2030

JEDDAH: Complaints to the Saudi National Anti-Corruption Commission, Nazaha, have risen by 50 percent in a single year amid increasing efforts to combat financial and administrative misconduct in the Kingdom.
Nazaha received 15,591 reports in 2018 compared with 10,402 the previous year, according to statistics released by the commission.
Financial and administrative corruption cases made up the bulk of the reports.
Nazaha has completed investigations into 59 percent of the complaints, with 4.4 percent referred to the Control and Investigation Board and 3.37 percent to the Kingdom’s Presidency of State Security.
The commission’s smartphone app received 29 percent of the reports, followed by the website at 23.6 percent, while 19.2 percent of the complaints were made in person at Nazaha’s branches. AN Jeddah
Nazaha announced the statistics as part of the National Strategy for the Protection of Integrity and Combating Corruption and Vision 2030.