13 / 3 / 2024 

The fraudulent method is made by deceiving victims into obtaining financial profits in exchange for carrying out daily tasks, opening wallets in their names, and using them to make illegal financial transfers outside the country.

PSD spokesman said that the CID Anti-Cybercrime Unit investigated in a number of complaints received to them, to arrest three people who had electronically defrauded many citizens.

The method of fraud is that these fraudsters send emails and deceive the victims into obtaining financial profits in exchange for carrying out daily tasks. They are asked to create a number of electronic wallets to be used in the fraud process, and then use those wallets to transfer funds to platforms for trading digital currencies outside Jordan, in addition to... They are asked to deposit sums of money and receive profits and interest, and then transfer them outside the country.

The Cybercrime Unit renews its warning against dealing with untrusted platforms that claim to obtain profit in exchange for carrying out tasks or using electronic wallets to transfer money through these sites.