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Conflict Incident Report

State Security arrests man for fraud

Date of incident: 
November 28, 2018
Death toll: 
0persons
Number of Injured: 
0persons
Actors/Parties Involved: 
State Security

State Security has arrested a man who has admitted to defrauding upwards of 20 people, a statement from the agency said Wednesday.

The man, identified as M.A., allegedly organized phony trips and sold fake concert and plane tickets through an office in Ras al-Nabeh called Phoenix. After taking money for his “services,” he disappeared.

Upon investigation, M.A. reportedly admitted to defrauding 22 people.

Primary category: 
Arrest/Detention
Secondary Category: 
Illicit Trade/Trafficking/Smuggling
Classification of conflict (primary): 
Individual acts of violence
Violent incidents which do not have a specific or a known political agenda but are caused by the general proliferation of weapons, of trained and untrained soldiers or militants, by the general inefficiency of the Justice system, and past-traditions and histories of violence within society.