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A forgery network targeting travel documents and visas... and more than 12 banks caught up in the exploitation

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A forgery network targeting travel documents and visas... and more than 12 banks caught up in the exploitation
Via Nidaa Al Watan
WHAT TO KNOW

Nidaa Al Watan: In the latest development in the forgery network dismantled by the judiciary and security forces, MTV learned from informed sources that the forgery operations were not limited to banking financial transactions, but also extended to include banking documents relating to travel papers and visas, in addition to other official transactions that exploited the names of more than…

Machine translation of an attributed source excerpt. Consult the original report to verify details. Translated from original reporting in another language.

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