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Mohammed Yaseen, Staff Reporter A 39-year-old European sales representative duped an Arab investor of more than Dhs7.77 million through forging official documents and stamps belonging to real estate institutions. ...
Mohammed Yaseen, Staff Reporter The Dubai Public Prosecution referred two Arab nationals and two others who were still at large to the Dubai Criminal Court on charges of stealing Dhs1...
Emadueddin Khalil and Mohammed Yaseen, Staff Reporters An African gang of three has landed in the Dubai Criminal Court over charges of seizing Dhs350,000 from unidentified victims and for attempting...
Steve Bannon, an architect of President Donald Trump's 2016 election victory, has been charged with fundraising fraud in a campaign to help Trump build his signature wall on the US-Mexico...
The Abu Dhabi Police have warned job seekers about fraudulent employment ads on the Internet and those impersonating famous companies, which is a telephone hoax that recently emerged as a...
Mohammad Yaseen, Staff Reporter The Dubai Public Prosecution referred to the Criminal Court on Tuesday a 35-year-old Arab suspect who seized more than Dhs1.4m from a GCC national after deceiving...
Malaysia's former prime minister Najib Razak was found guilty of corruption on Tuesday in the first trial linked to a multi-billion dollar scandal at state fund 1Malaysia Development...
The U.N.’s cultural agency UNESCO has warned that its name and logo are being illegally emblazoned on false documents to facilitate illicit trafficking in African cultural property. The...
Somaiya Saad, Staff Reporter A number of people on Saturday filed complaints with the police station against Yogesh Ashok Variava, 36, Indian, the owner of Royal Luck Foodstuff LLC, stating...
The Abu Dhabi Police have warned against begging emails via WhatsApp and social media that ask for help in illegal ways. Abu Dhabi Police explained that it is a...
