Oman’s Royal Oman Police (ROP), in coordination with INTERPOL, has thwarted an attempt to transfer approximately $6.6 million through a local bank after investigators determined the funds were linked to cyber fraud operations originating from an Asian country.
The Central Bank of Oman (CBO) has issued a warning to the public against allowing others to use personal bank accounts for so-called ‘money mule’ activities, cautioning that such practices can lead individuals to become involved in serious financial crimes.