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2 clusters · 9 sources · 19 days · First seen · Last updated

Algerian vehicle importation fraud investigation

Overview

The Algerian National Gendarmerie in Tizi Ouzou has launched an investigation into a vehicle importation fraud scheme involving shipments from the United Arab Emirates to Algeria.

Authorities are seeking a suspect identified by the initials T. A., who is accused of using WhatsApp to pose as an intermediary for importing Gulf-region vehicles. Investigators report that the suspect offered attractive prices to victims, who would then lose their advance payments once communication ceased. This fraudulent activity has reportedly risen following the relaxation of Algerian regulations regarding the importation of used vehicles.

Entities

United Arab Emirates · Dar El Beïda Gendarmerie · National Gendarmerie of Tizi Ouzou · General Directorate of Territorial Surveillance · T. A.

Timeline

  1. [CRIME] 6 sources
    Algerian and Moroccan authorities dismantle criminal networks

    Police in Algeria and Morocco have arrested individuals involved in a Hyundai Accent theft ring and a drug trafficking operation involving a police officer.

  2. [CRIME] 4 sources
    Algerian Gendarmerie seeks suspect in UAE-to-Algeria car import scam

    Algerian authorities in Tizi Ouzou are seeking a suspect, T. A., involved in a WhatsApp-based car importation scam targeting buyers with fraudulent vehicle shipments from the UAE.

Sources

1001infos.net · algerie-eco.com · algerie360.com · dailyguardian.ca · family.fr · globalnews.ca · le1.ma · lebrief.ma · lemaroc360.com