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Cybercrime

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A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud
Nov 22 Sami Zaptia

A gang of 5 convicted of failed LD 25 million National Commercial Bank fraud

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National Commercial Bank employees detained for attempting to seize LD 25 million
Jan 28 Sami Zaptia

National Commercial Bank employees detained for attempting to seize LD 25 million

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Attorney General orders arrest of Bank of Commerce and Development employee in Benghazi for LD 12 million fraud
Oct 19 Sami Zaptia

Attorney General orders arrest of Bank of Commerce and Development employee in Benghazi for LD 12 million fraud

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