Libyan financial crime authorities have uncovered a case in which a 12-year-old boy transferred 45,000 dinars from his father's bank account without his knowledge or consent. The boy used the account to buy online game cards and e-charging cards through an e-commerce platform. The incident came to light after the father, identified as "B.M.S," filed a complaint with the authorities.
An investigation by the Financial Cybercrime Unit found that the boy had been using his father's bank account to conduct transactions related to his online gaming activities. The unit tracked the transfer of funds and identified the account that received the money. The investigation revealed that the boy's father had an impaired mobility and was not aware of his son's activities.
The Financial Cybercrime Unit summoned the father to hear his statement regarding the transaction. During the investigation, it emerged that the boy was managing his father's bank account and had made the transfer to buy online game cards and e-charging cards. The authorities have now referred the case to the relevant prosecutor's office.
The incident highlights the risks of allowing children to access bank accounts and electronic payment data without parental supervision. With the increasing use of e-commerce platforms to buy and sell online game cards and digital charging cards, parents are being urged to monitor their children's financial transactions closely.
The case also underscores the importance of protecting bank accounts and payment data from unauthorized access. The Financial Cybercrime Unit is working to raise awareness about the potential risks associated with online transactions and the need for effective supervision.
The authorities have warned that failure to supervise children's financial activities can lead to serious consequences, including unauthorized transactions and potential legal repercussions. Parents are being advised to take steps to safeguard their children's online activities and ensure that their bank accounts are secure.
The investigation into the 45,000 dinar transfer has been completed, and the case has been referred to the prosecutor's office for further action. The incident serves as a reminder of the need for vigilance and effective supervision in managing financial transactions, particularly those involving children.
Key points
- A 12-year-old boy in Libya transferred 45,000 dinars from his father's bank account to buy online game cards and e-charging cards.
- The incident highlights the risks of allowing children to access bank accounts and electronic payment data without parental supervision.
- The authorities are urging parents to monitor their children's financial transactions closely to prevent unauthorized transactions and potential legal repercussions.
