
Unknown Egyptian
The Unknown Egyptian is one of the twelve suspects arrested in connection with the FBC platform fraud case, which involved deceiving over three hundred citizens into investing their money with the promise of quick returns. The individual is currently held for further investigation by the authorities.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Greece:
The 42-year-old Egyptian was involved in drug-related activities and had a criminal record.
5
Greece:
A 42-year-old Egyptian man was found dead from gunshot wounds in his car.
5
Saudi Arabia:
An Egyptian resident was arrested for promoting methamphetamine in the Eastern Province.
2
Egypt:
Twelve Egyptian suspects were arrested in connection with the FBC platform fraud case.
2