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medhat mourid | The Financial Standard

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Close-up of a blurred credit card statement with a small, recurring fraudulent charge highlighted in red.

Fraudulent Persons

Medhat Mourid Arrested in $300 Million Online Fraud Scheme

Medhat Mourid, a U.S. citizen, was arrested in November 2025 for his alleged role in a €300M online fraud and money laun…

Elena Marchetti·June 12, 2026, 10:03 AM

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