fraud
- 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 » - Gulf News
Ajman Police arrests a phone fraud gang that includes 15 people
Ajman, December 28 / WAM / Ajman Police was able to arrest a gang of 15 people of Asian nationality,…
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