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He exploited an aid campaign for displaced persons and tricked a woman into an online fraud scheme — the Cybercrime Bureau recovered the stolen funds and is pursuing those involved.

11/6/2026

Issued by the General Directorate of the Internal Security Forces – Public Relations Division

The following communiqué was issued:

As part of the ongoing efforts undertaken by the Internal Security Forces to combat various types of crime throughout Lebanon, particularly cybercrime and online fraud, a woman filed a complaint on 10-04-2026 before the Barouk Police Station of the Regional Gendarmerie Unit against a person identified as (A. T.), whose full identity remains unknown, for fraud and deception committed through a money transfer application. Pursuant to the instructions of the competent judicial authority, the investigation was referred on 22-04-2026 to the Cybercrime and Intellectual Property Rights Bureau of the Judicial Police Unit.

During her testimony at the Bureau’s headquarters, the complainant stated that, since the outbreak of the recent war, she had been actively involved with a number of friends working in the humanitarian and social sectors in organizing donation campaigns for displaced persons and affected families, with the aim of providing medicines, food supplies, infant formula, and diapers. She explained that she had published her phone number in WhatsApp groups to receive financial transfers through a money transfer company and had indeed begun receiving donations from various contributors.

She further stated that on 09-04-2026 she received a phone call from a person identifying himself as (A. T.), claiming to be a representative of the money transfer company she dealt with. He falsely informed her that her account had exceeded the permitted limit and that several financial transfers were pending as a result, offering to assist her in resolving the issue.

As she was expecting a money transfer from a relative living abroad, she believed his claims and began following his instructions. To verify that her account was still operational, she transferred a sum of money to her son’s account. After the transaction succeeded, he asked her to provide the verification code she had received through the company’s mobile application.

He then falsely claimed that USD 5,000 had been withdrawn from the account due to the alleged problem and later requested another verification code that had been sent to her son’s phone, under the pretext of fixing the issue and reorganizing the account.

After she provided the second code, she discovered that the funds had disappeared from the account. When she confronted him, he openly admitted that he had taken the money, claiming that she would recover it later together with the pending transfer. At that point, she realized that she had fallen victim to an online fraud scheme.

Through technical and digital investigations, Bureau personnel succeeded in tracing the path of the funds withdrawn from the complainant’s account. It was determined that the money had been transferred to an account associated with a digital trading company. After contacting the company, the Bureau requested that the amount be frozen.

As a result of the follow-up investigation, on 28-04-2026, the company’s legal representative appeared at the Bureau’s offices and handed over the full amount to the investigators.

The entire amount was subsequently returned to the complainant. Investigations remain ongoing, under the supervision of the competent judicial authority, to identify and arrest all those involved.

Warning:

The General Directorate of the Internal Security Forces urges citizens and residents alike to exercise caution against various fraud schemes and not to send any official documents, financial information, verification codes, or copies thereof to any suspicious or untrusted party, in order to avoid becoming victims of fraudsters.

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