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Arrest of a fraud gang

22/10/2025

The General Directorate of the Internal Security Forces – Public Relations Department has issued the following notification:

As part of the ongoing efforts of the ISF to combat theft and fraud across Lebanese regions, the Information Department has received information intelligence about several citizens being victims of fraudulent thefts carried out by unidentified individuals.

These suspects lure their victims by claiming to have “frozen dollars” for sale. When meeting the victims, they steal their money through deception and then escaped.

Following this, orders were given to the specialized units within Department to conduct field and investigative operations to identify and arrest the perpetrators.

As a result of intensive investigations, the Department succeeded in identifying them as follows:

B.D. (born 1999, Lebanese) — wanted on 11 judicial warrants for armed robbery, theft, forming a kidnapping gang, fraud, possession of weapons, and shooting.

M.D. (born 1994, Lebanese) — previously convicted of drug use and counterfeit currency promotion.

On 30-10-2025, after close monitoring, one of the Department’s patrols managed to arrest them in an ambush in the Dahr El-Wahsh area, while they were driving a dark-blue Nissan vehicle, which was seized.

A search of the suspects and the car led to the seizure of:

a handgun with a magazine and 14 bullets, a USB memory stick, personal documents and papers, two chains, three rings, two “black” accessories, a necklace, a wristwatch, a sum of money, and three mobile phones.

During interrogation, they confessed to carrying out the aforementioned fraudulent thefts, including one operation on 05-07-2025, during which they stole USD 3,500 from a money transfer shop in Aley.

They were also preparing another fraud attempt in Dahr El-Wahsh, but their arrest prevented it.

Legal measures were taken against them, and they, along with the seized items, were referred to the competent judicial authorities, under the supervision of the relevant judiciary.

Warning:

The ISF reminds citizens that there is no such thing as “frozen dollars” — these are purely fraudulent schemes.

The Directorate warns the public not to fall victim to such scams and urges everyone to avoid being misled by false advertisements or promises of quick financial gain.

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