Friday 16/January/2026 – 05:33 PM
Information and investigations of the sector combating public funds and organized crime, in coordination with the relevant ministry agencies, confirmed that an unlicensed company to recruit workers abroad within the scope of Giza Governorate was accused of defrauding citizens and seizing sums of money from them, and promoting its activity through social media sites.
Company owners arrested for fraud
After codifying the procedures, it was possible to arrest those in charge of the management of that company, two people with criminal information and in their possession of agreement contracts with no data, identification documents with no data, cash receipt books, promotional cards and publications in the name of the company, a notebook, a computer with its contents, a laptop, and 3 mobile phones. Upon examination, it was found that they contained evidence confirming their criminal activity, and upon confronting them, they confessed to their criminal activity as indicated.
It was possible to identify 4 citizens who were victims of the fraud, and upon questioning them, they accused the aforementioned people of fraud and seizing sums of money from them, and legal measures were taken.
This comes within the framework of the efforts of the Ministry of Interior agencies to combat crimes of fraud and defrauding citizens and seizing their money under the pretext of facilitating their travel to work abroad.
