fraud
- 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…
Read More » - Health & Women
You face serious charges of fraud and fraud … a famous blogger to prison!
Today, Monday, the Economic Court in Egypt issued a five -year prison sentence for the famous Blueger Hadeer Atef, on…
Read More » - World News
Urgent .. Trump, encrypted currencies and fraud
The Trump family leads the encoded currency market crazy and the fraud will not take a long time. Full fraud…
Read More » - Gulf News
المملكة: 33 incidents of financial fraud.. 9 people arrested in Riyadh
The Criminal Investigation Department of the Riyadh Region Police arrested (6) residents of Bangladeshi nationality and (3) citizens, for committing…
Read More » - Money and business
Al Baraka Islamic Bank launches the advanced “SafeNet” solution for fraud prevention
Al Baraka Islamic Bank, the leading Islamic financial institution in the Kingdom of Bahrain, recently announced the successful implementation and…
Read More » - Reports
The fall of the “phone fraud” gang in Ajman
Ajman Police arrested a gang of 15 people of Asian nationality, who defrauded others by requesting to update their bank…
Read More »
