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They Defrauded a Victim and Stole USDT 500,000… The Arrest of “Al-Mukhtar,” the Mastermind Behind the Scheme. Have You Been One of His Victims?

12/8/2026

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

As part of the Internal Security Forces’ ongoing efforts to combat all forms of crime, particularly organized fraud schemes, a Syrian national filed a complaint with the Cybercrime and Intellectual Property Bureau of the Judicial Police Unit against unknown persons after falling victim to a fraud operation in which approximately USDT 500,000 in cryptocurrency was stolen from him inside an apartment in Sahel Aalma.

According to his statement, in December 2025, he was contacted by a member of the gang using an Italian telephone number, who offered to purchase USDT cryptocurrency in exchange for a commission higher than the prevailing market rate.

Following a meeting at a hotel in Beirut with two individuals who introduced themselves as businessmen—one Syrian and the other Jordanian—a trial transfer of US$2,000 was successfully made to a designated digital wallet. The parties then agreed to complete the main transaction at an apartment in Sahel Aalma.

The following day, the victim met the two individuals at the apartment, where the cash he was supposed to receive was counted and examined using a counterfeit currency detector. He then transferred 500,000 USDT to the designated digital wallet.

Immediately after the transfer, one member of the gang pretended to suffer a severe heart attack, prompting two accomplices and the victim to take him to a nearby pharmacy for assistance, while the remaining suspects stayed inside the apartment. When the victim returned, he discovered that all members of the gang had fled without handing over the agreed cash payment.

The Cybercrime and Intellectual Property Bureau immediately launched an extensive investigation that lasted nearly six months, ultimately uncovering the circumstances of the fraud and identifying those involved.

Technical and electronic investigations established that:

M. F. H. H. (born in 1992, Lebanese),

known by the alias “Al-Mukhtar,” was the mastermind behind the operation. He enlisted the assistance of two accomplices, one Syrian and one Jordanian, who had entered Lebanon from abroad to participate in carrying out the scheme.

Following a specialized operation conducted by the Special Operations Group of the Judicial Police Unit, after approximately five months of surveillance, the suspect was arrested. During interrogation, he was confronted with evidence and intelligence confirming his involvement.

Wanted notices have also been issued against the remaining suspects, and efforts are ongoing to arrest them.

Upon the instructions of the competent judicial authority, the General Directorate of the Internal Security Forces is circulating the suspect’s photograph and requests anyone who has fallen victim to his fraudulent acts or recognizes him to report to the Cybercrime and Intellectual Property Bureau or call 01-293293, in preparation for the necessary legal proceedings.

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