fraud
- Money and business
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…
Read More » - Money and business
“Skam Senfar” shows the latest methods of fraud on digital currency users
SCAM SNIFFer, which specializes in digital security, said that despite the decrease in fraudulent hunting losses by 48% to 5.32…
Read More » - sports
The trial of Platini and Balatar again for fraud and forgery
Former FIFA President FIFA, Swiss Joseph Blatter, and former UEFA president Michelle Platini, returns to the court, on Monday, to…
Read More » - Reports
Electronic blackmail, material and romantic fraud … crimes active “seasonal”
The Director of the Electronic Crime Control Department of the General Administration of Investigations and Criminal Investigation at Dubai Police,…
Read More » - Reports
A fraud manufactures a wealth and purchases real estate from collecting donations illegally
The director of the Department of Electronic Crime at the General Administration of Investigations and Criminal Investigation at Dubai Police,…
Read More » - Reports
A romantic fraud .. A fraudulent person seized an elderly woman at 12 million dirhams with “love”
The Director of Electronic Crime Control of the General Administration of Investigations and Criminal Investigation at Dubai Police, Brigadier Saeed…
Read More » - Gulf News
المملكة: Canceling the test and referring to the investigation .. “Education” clarifies the penalties for collective fraud
The Ministry of Education stressed the implementation of strict procedures to confront the various violations that may violate the functioning…
Read More » - Gulf News
المملكة: Urgent – cancellation of the test and referral for the investigation .. “education” clarifies the penalties for collective fraud
The Ministry of Education stressed the implementation of strict procedures to confront the various violations that may violate the functioning…
Read More » - Gulf News
المملكة: Trade .. A site that contradicts the fraud of brands for a fake poultry company
The supervisory teams of the Ministry of Commerce seized Asian workers in violation, which took advantage of a break by…
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