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المديرية العامة لقوى الأمن الداخلي

خدمة.ثقة.شراكة

The Beirut Judicial Detachment uncovers an organized fraud network carrying out scam operations via WhatsApp and arrests several of its members.

13/5/2026

The General Directorate of the Internal Security Forces – Public Relations Division
issued the following statement:

On 20-04-2026, a complaint was referred to the Beirut Judicial Detachment of the Judicial Police Unit against a person claiming to be named “Mohammad Makhlouf” and other unidentified individuals for forming a fraud and scam network.

During questioning, the complainant stated that he manages a project consisting of residential apartments, offices, and halls designated for rent, and that he had published advertisements about the project on several social media platforms. He added that on 16-04-2026, he received a call via WhatsApp from a foreign number. The caller introduced himself as “Mohammad Makhlouf,” claiming to be related to the former Syrian president and stating that he was in the process of establishing a company in Lebanon. He said that an advertisement published on the “X” platform had caught his attention and expressed interest in investing in offices, showing readiness to pay rent for a period of nine years, in addition to his intention to purchase a property.

The complainant offered him a property adjacent to his project valued at USD 35 million. The suspect proposed handing over the money in Dubai or transferring it to Britain, before they eventually agreed that he would come to Lebanon to complete the payment process.

On 18-04-2026, after gaining the complainant’s trust, the suspect asked him to receive two Rolex watches and four mobile phones, claiming they were gifts for businessmen he would meet in Lebanon and confirming that he had already paid for them. The complainant received these counterfeit items in two batches in the Verdun area and paid cash amounts and money transfers totaling USD 7,500, based on requests from several individuals who contacted him via WhatsApp using the names of different companies. It was also found that the delivery worker had deceived him into paying additional amounts as fees before fleeing to an unknown destination.

On 19-04-2026, the caller informed him that he had arrived in Lebanon and, due to the ongoing war, had been forced to stay in Harissa. He asked the complainant to send 17 mobile recharge cards to continue his online stock market activities, with the promise that they would meet on 20-04-2026 during lunch at a restaurant in Downtown Beirut, which he claimed to have booked in advance. However, he did not appear at the agreed time and disappeared, revealing that the complainant had fallen victim to a sophisticated fraud operation carried out by an organized gang.

As a result of the investigations conducted by the above-mentioned detachment, the identities of the gang members were uncovered as follows:

T.B. (born in 1981, Lebanese)

K.K. (born in 2000, Lebanese)

A.H. (born in 1983, Lebanese)

A.M. (born in 2000, Lebanese female)

A.A.R. (born in 1984, Palestinian-Syrian)

During interrogation, A.H. denied involvement in the fraud operation and stated that, at the request of T.B., he had deposited USD 3,100 with one of his relatives. Meanwhile, A.M. confessed that she had worked with T.B. in fraud operations.

A.A.R. also admitted that he had received USD 3,400 at the request of A.K.

The necessary legal measures were taken against them, and search and investigation notices were circulated against several individuals involved, while efforts continue to arrest the remaining gang members.

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