fraud
- Reports
“Hi Mama” .. a new electronic fraud with “the voices of relatives”
Electronic fraudsters developed methods of deception using “deep audio counterfeiting” for friends and victims of their victims, so that these…
Read More » - Gulf News
البحرين : “Appeal” supports the prison sentence and a fine for the owners of two food companies on charges of cheating and falsifying the dates of the authority
Counselor Wael Rashid Boulay, Assistant Public Prosecutor, stated that the Third Criminal Court of Appeal issued its ruling to accept…
Read More » - Art and celebrities
Sean Kingston jailed for $1 million fraud scheme
Rapper Sean Kingston has been sentenced to three and a half years in federal prison after being convicted in a…
Read More » - Money and business
“Digital fraud” .. an initiative to verify suspicious messages
The Communications Regulatory Authority and the digital government launched, yesterday, the “digital fraud hunter” initiative, a smart initiative supported by…
Read More » - Art and celebrities
A raid on a group agency "BTS" Within an investigation of fraud cases
On Thursday, the South Korean police raided the agency "Hay" Which runs the works of the famous Korean pop band…
Read More » - sports
Coach Ancelotti was imprisoned for a year due to tax fraud
A Spanish court said in a statement, today, that it has imprisoned the Italian coach Carlo Ancelotti, the coach of…
Read More » - Gulf News
المملكة: The Kingdom’s embassy in America warns of fraud attempts to impersonate its employees
I warned The Kingdom’s embassy Saudi Arabia in The United States of America citizens in the country from Family attempts…
Read More » - Reports
Dubai Police warns of fraud crimes under the guise of “discounts” offers
The Anti -Fraud Center at the General Administration of Investigations and Criminal Investigation in Dubai Police has warned of crimes…
Read More » - Reports
A fake transfer of 10 thousand dirhams .. The fraud claims to treat his son his friend
Dubai Police warned of a fraudulent style, in which the fraudsters send fake messages stating that financial transfers have reached…
Read More » - sports
The German Federation is condemned with tax fraud
The German authorities have condemned the German Football Association for tax fraud in a case dating back to the 2006…
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