fraud
- Gulf News
البحرين : “Prosecution”: published the name “Al -Daisi” involved in commercial fraud to protect the health of citizens and residents
Within the framework of following up the developments of the case regarding the commercial fraud attributed to Al -Daisi Markets…
Read More » - Gulf News
المملكة: During the Hajj season .. I know the most important methods of fraud and how to avoid it
As the Hajj season approaches, the ads of fake offices targeting pilgrims increases, as these offices claim to provide Hajj…
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“Emirates Consumer Protection” warns against online fraud with “prices that do not reflect reality”
The Emirates Consumer Protection Association warned citizens and residents in the country against dealing with websites and social media accounts…
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البحرين : Economic and Electronic Security: Anyone who is subjected to fraud must submit an official communication
The General Administration of Anti -Corruption and Economic and Electronic Security confirmed that it has not been received until the…
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Dubai Police arrest a fraud gang that buys cars with forged checks
The Dubai Police General Command arrested an international fraud gang, deceiving a number of car owners by deluding them with…
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New electronic fraud .. fake farms specialized in livestock trade
Electronic fraud continues to reap new victims, driven by the innovative ways of the fraudsters, which the victims are signed…
Read More » - Money and business
The most common fraud in booking travel packages
With the increasing number of travelers around the world and the use of the Internet to book travel tickets and…
Read More » - Gulf News
"Emirates banks"Customer awareness of the first line of defense in fighting financial fraud
Abu Dhabi, March 18 / WAM / The Emirates Banking Union renewed its call to clients to take the necessary…
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Customer awareness is the first and strongest defense line to combat financial fraud
The Federation of Emirates Banks renewed its call to clients to take the necessary measures to combat financial fraud, especially…
Read More » - Gulf News
البحرين : Muharraq Police: The arrest of two people for defrauding luggage shipping
Al -Muharraq Governorate Police Directorate managed to arrest two people of Arab nationality who fraud and defrauded a number of…
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