fraud
- Reports
Dubai Police continues its efforts to combat fraud crimes
Dubai Police, represented by the General Department of Criminal Investigations and Investigations, organized the “Fraud Lab” with the aim of…
Read More » - Money and business
“Voluntary disclosure” of card data waives the right to compensation for fraud
Two bankers advised customers to allocate an additional card for purchases, other than the original bank card, and to limit…
Read More » - Reports
The Ministry of Interior warns against investment fraud with the lure of quick profits
The Ministry of Interior has warned community members against investment fraud and being deceived by promises of quick and guaranteed…
Read More » - Gulf News
"Interior" Discusses strengthening national efforts to combat electronic fraud crimes
Ajman, 7 July / WAM / The Ministry of Interior, represented by the General Directorate of the Federal Criminal Police,…
Read More » - Gulf News
"Interior" Discusses strengthening national efforts to combat electronic fraud crimes
Ajman, 7 July / WAM / The Ministry of Interior, represented by the General Directorate of the Federal Criminal Police,…
Read More » - Reports
Sharjah Police arrests an electronic fraud gang that exploited workers’ data to open bank accounts
The Sharjah Police General Command foiled a criminal scheme carried out by an electronic fraud network that included seven defendants…
Read More » - Gulf News
المملكة: The Kingdom’s Embassy in America warns of fraud attempts to impersonate its employees – urgent
Warned Embassy of the Kingdom of Saudi Arabia in United States American citizens and residents Fraud attempts committed by people…
Read More » - Gulf News
- 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
Read More » - Art and celebrities
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)…
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