fraud
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- Gulf News
المملكة: Fraud.. A resident was arrested for publishing fake Hajj advertisements in Riyadh
The Criminal Investigation and Research Department of the District Police arrested
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Colombian singer Shakira acquitted of tax fraud in Spain
Spain’s High Court has acquitted Colombian pop star Shakira of tax fraud and overturned the 55 million euro ($64 million)…
Read More » - Gulf News
- Gulf News
المملكة: A citizen was arrested for committing fraud in Mecca
Caught The Makkah Al-Mukarramah Region Police arrested a citizen for committing fraud by publishing irregular and misleading advertisements for entry…
Read More » - Reports
Dubai Police brings down an international fraud network in cooperation with the FBI and Chinese police
Dubai Police carried out a qualitative “Tri-Force Sentinel” operation, in cooperation with the US Federal Bureau of Investigation (FBI) and…
Read More » - Reports
Dubai Police carries out a joint operation with the FBI and Chinese police to dismantle an international fraud network
Under the umbrella of the UAE Ministry of Interior, the Dubai Police General Command carried out Operation Triple Force Guard…
Read More » - Reports
Sharjah Police dismantles an international fraud network that carried out seizures of more than 3 million dirhams
The Sharjah Police General Command, represented by the Criminal Investigations Directorate, was able to arrest an organized criminal network of…
Read More » - Gulf News
The Cybersecurity Council stresses the importance of protecting digital identity to preserve privacy and prevent fraud
Abu Dhabi, April 26 / WAM / The Cyber Security Council of the UAE Government stressed the importance of protecting…
Read More » - Gulf News
The Cybersecurity Council stresses the importance of protecting digital identity to preserve privacy and prevent fraud
Abu Dhabi, April 26 / WAM / The Cyber Security Council of the UAE Government stressed the importance of protecting…
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